EDUCATION:
Degree in Law
Degree in Economics
Post graduate degree cum laude in Science of Financial and Economic Security
Degree in Political Science
BAR:
Registered with the Bar of Lawyers of Caltanissetta (Italy) under number 609
Enrolled in the public Register of EU/EFTA states
EXPERIENCE AND APPOINTMENTS:
Experience: Officer of the Guardia di Finanza [the Italian Financial Police]; Financial expert with the United Nations; Administrator of corporations based in Italy, Switzerland, France and Estonia; Technical consultant of the Judicial and Legal Authorities
Carried out projects: incorporation and management of companies in Italy and abroad; obtained the authorizations needed to perform financial activities with the Italian Central Bank; obtained the authorizations needed to perform financial activities with the Italian Ministry of Economic Development
Conferences: Speaker in conferences aimed at lawyers, accountants and fiduciaries involving several arguments, such as trademark counterfeiting, the wealth destined to one specific business deal and the taxation of the EU countries.
LANGUAGES:
Italian, English, German and French
SKILLS:
Tax and Taxation
Companies and Business
Commercial and Trade law
Criminal law
Debt enforcement law
The Trifone Law Firm is the result of its founder’s legal experience and international inclinations. Antonio Trifone has worked in the Italian legal and juridical sector for several years, first as a representative of the State and later as an independent professional.
The Law Firm safeguards the interests of foreign private and legal entities in Switzerland and all over the world, both for what concerns internal matters and international matters and thus involve several different jurisdictions.
The broad network allows the Law Firm to assist its Clients in all jurisdictions involved, providing excellence by taking advantage of the services offered by experts in international law and tax regulations scattered around the world.
The Trifone Law Firm offers assistance to legal and private entities in the main sectors of the private and criminal law, but also offers tailored services in the domain of company and fiscal structuring for the start-up and implementation of new projects (including acquisition and restructuring operations) as well as during the phases preceding litigations, or during the litigations itself, both between private entities and with the Financial and Tax Authorities.
It offers excellence in the hereafter listed sectors:
• Corporate law, including extraordinary operations, mergers, acquisitions and the performance of due diligences;
• Commercial and trade law and their contracts and agreements (also for what concerns foreign jurisdictions);
• Tax law and fiscal and tax planning, including international taxation;
• Debt enforcement law.
Switzerland
