Legal Entity Setup & Back-Office Services in Italy

Complete Italy Entity Incorporation with Ongoing HR, Payroll, Accounting, Tax, and Compliance Support

Last Updated: July 14, 2025
Italy – Cerity Global’s company formation and compliance services for international businesses

Country Overview

Italy is the world’s eighth largest and Europe’s third-largest economy. The nation is also Europe’s second-largest manufacturing country and the largest global exporter of luxury goods (clothing, cars, etc.). Other vital industries include pharmaceuticals, machinery, and electrical items. Milan is the financial and business hub and Italy’s main economic center, generating one-fifth of the GDP. 

Capital City

Rome

Language

Italian

Currency

Euro (EUR)

Business Hubs

Milan, Rome, Turin, Bologna, Naples

Expand Your Business in Italy

Unlock growth opportunities in Italy with Cerity Global as your trusted partner. We offer end-to-end support for establishing your legal entity, navigating Italy’s often complex regulatory landscape with clarity and efficiency. 

From company registration to ongoing back-office support, including HR, payroll, benefits, accounting, tax and compliance, Cerity Global simplifies the process so you can focus on growing your business. 

Need to hire quickly before your entity is set up? We offer interim EOR services in Italy, enabling you to onboard talent fast. Once your entity is established, we ensure a smooth transition of your employees from the EOR Structure to your own legal entity, without disrupting payroll or compliance. 

Our experts stay ahead of regulatory changes to keep your operations aligned with Italy’s employment and tax laws, helping you scale confidently and compliantly. 

Legal Entity Setup

Types of legal entity setups for international expansion in Italy

Società a Responsabilità Limitata (S.r.l.)

Also known as a limited liability company, it is the most popular business structure for foreign investors in Italy. It provides limited liability protection and requires a minimum share capital of €10,000. The S.R.L. can have one or more shareholders and is managed by one or more administrators. A simplified version (S.R.L.S.) is also available with a minimum capital of €1. 

Società per Azioni (S.p.A.)

Also known as a joint-stock company, it is suitable for larger companies planning to raise capital from investors. It requires a minimum share capital of €50,000 and is managed by a board of directors. The S.p.A. must also appoint a board of statutory auditors and may require an independent auditor depending on size thresholds. 

Succursale

Also known as a branch office, it is an extension of a foreign company that carries out business activities in Italy. The branch is not a separate legal entity but represents the foreign parent company and must be registered with the Italian Business Register. 

Resident Director Requirements

Società a Responsabilità Limitata (S.r.l.)

Directors (administrators) are required and may be individuals or legal entities. There is no requirement for directors to be Italian residents, but at least one administrator must be appointed. 

Società per Azioni (S.p.A.)

A board of directors is required with at least one director. Directors may be individuals or legal entities and do not need to be Italian residents. A board of statutory auditors must also be appointed. 

Succursale

A legal representative must be appointed with specific powers of attorney to represent the foreign company in Italy. The representative must be registered with the Italian Business Register. 

Bank Account Setup

In Italy, bank account setup follows a specific process that integrates with entity incorporation: 

Bank Account Setup in Italy: What’s Possible and When 

Before Incorporation: 

  • You can open a preliminary bank account for the purpose of depositing share capital. 
  • For S.R.L., the minimum share capital is €10,000. 
  • For S.p.A., the minimum share capital is €50,000. 
  • The bank will issue a certificate of deposit required for registration with the Business Register (Registro delle Imprese). 

After Incorporation: 

  • Once the entity is registered and has obtained a tax identification number (Codice Fiscale) and VAT number, the bank account can be fully activated. 
  • You can then access full banking services including online banking, corporate cards, and payment processing. 

Note: 

Italian banks typically require extensive documentation and may request in-person meetings.

Required documents include the company’s certificate of incorporation, articles of association, tax identification numbers, and identification documents of directors and beneficial owners. 

Why choose Cerity Global's Legal Entity Setup Service?

Cerity Global supports companies in their global expansion plans and helps in legal entity setup, registration and ongoing support services. With us, you can quickly set up a legal entity, operate compliantly, and expand globally. The process typically takes a few days to a week, depending on the bank. 

Human Resources

Employment in Italy is primarily governed by the following laws: 

  • Civil Code (Codice Civile) 
  • Workers’ Statute (Statuto dei Lavoratori) 
  • National Collective Bargaining Agreements (Contratti Collettivi Nazionali di Lavoro, CCNL) 
  • Jobs Act (2015) 
  • Individual Employment Contracts 

In Italy, written employment contracts are strongly recommended and mandatory for specific types of employment — fixed-term employment and those with probationary periods. 

Some of the standard details mentioned in the written contract include: 

  • Employer and employee’s details 
  • Job title and responsibilities 
  • Salary and benefits 
  • Work hours and location 
  • Leave entitlements 
  • Termination conditions 
  • Applicable collective bargaining agreement 
  • and more 

Types of employment relationships

The different types of employment relationships are: 

Permanent Employment (Contratto a Tempo Indeterminato) 

Permanent employment has no fixed end date, is the standard for long-term positions, and employees receive various benefits. They are the standard form of employment in Italy and can be both full-time and part-time. 

Fixed-Term Contracts (Contratto a Tempo Determinato) 

These contracts have a set date and are used for projects with a specific duration or seasonal work. They can be renewed under certain conditions and have a maximum duration of 24 months. 

In Italy, a probationary period typically lasts up to: 

  • Six months — managerial employees 
  • Three months — for all other employees 

However, the maximum probationary term may depend on the relevant collective bargaining agreement or the industry. 

The standard working hours per day is 8 and per week is 40 hours.  

Overtime  

Any hours worked beyond the standard hours is considered overtime. 

  • Italy does not have a national minimum wage; instead, it uses collective bargaining agreements (CBAs) to set specific minimum wages for various sectors. 
  • The average hourly minimum wage is around €7–9 and varies by region and type of worker. 
  • Overtime pay ranges from 15% to 50% above the regular hourly rate. 

The notice period in Italy usually depends on the length of service and ranges from 15 days to one month. 

Employees in Italy are entitled to severance pay, also known as Trattamento di Fine Rapporto (TFR), upon termination of the employment contract, irrespective of the reason, and is usually 7% of the annual salary.  

Foreign nationals can live and work in Italy by securing appropriate work authorization. With a valid job offer and employer sponsorship, qualified individuals may be eligible for various types of work permits. 

Work Visa & Permit Options in Italy 

1. EU Blue Card 

A standardized EU-wide permit for skilled non-EU workers. 

  • Salary threshold: Must earn at least 1.5 times the average annual salary in Italy. 
  • Degree requirement: Must hold a university degree or equivalent qualification. 
  • Permit duration: Up to 4 years, renewable. 
  • Family reunification: Allowed after 18 months. 

2. Work Visa for Employed Work (Visto per Dimora) 

For standard employment relationships with Italian companies. 

  • Job offer requirement: Must have a firm job offer from an Italian employer. 
  • Quota system: Subject to annual quotas set by the Italian government. 
  • Permit duration: Typically, 1-2 years, renewable. 
  • Conversion: Can lead to long-term residency. 

3. Self-Employment Visa (Visto per Lavoro Autonomo) 

For entrepreneurs and self-employed individuals.  

  • Business plan requirement: Must present a detailed business plan. 
  • Financial requirements: Must demonstrate sufficient financial resources. 
  • Investment: May require proof of investment in Italian business. 

4. Intra-Company Transfer Visa 

For multinational companies transferring employees to Italian offices. 

  • Employee tenure: Must have worked for the company for at least 3 months. 
  • Permit scope: Limited to work within the same company group. 
  • Fast-track processing: Available for certain cases. 

5. Investor Visa 

For significant investors in Italian businesses or startups.  

  • Investment threshold: Minimum €500,000 in innovative startups or €2 million in established companies. 
  • Job creation: May require creation of employment for Italian workers. 
  • Permit duration: Up to 2 years, renewable. 
  1. Nulla Osta (work authorization) application by employer 
  2. Visa application at Italian consulate in worker’s home country 
  3. Entry and registration in Italy (Permesso di Soggiorno) 
  4. Tax registration (Codice Fiscale) 

Key Notes: 

  • EU/EEA/Swiss nationals do not need work permits. 
  • Employers must demonstrate unavailability of EU workers for certain positions. 
  • Family reunification is possible after meeting residency and income requirements. 

Leave Entitlements and Employee Benefits

Annual Leave

Employees in Italy receive 20 working days (4 weeks) of annual paid leave. 

Female employees are entitled to 5 months of maternity leave: 

  • Prenatal leave – Two months 
  • Postnatal leave – Three months 

Male employees receive 10 days of paid paternity leave, which can be taken within five months of the childbirth. 

Employees usually receive 180 days of paid sick leave. Employers cover the costs at 100% for the first 3 days, thereafter the government pays at 50% from day 4 to 20, and 66.66% from day 21 to 180. 

The following statutory national holidays are observed in Italy: 

  • New Year’s Day 
  • Epiphany 
  • Easter Sunday 
  • Easter Monday 
  • Liberation Day 
  • Labor Day 
  • Republic Day 
  • Assumption of Mary 
  • All Saints’ Day 
  • Immaculate Conception 
  • Christmas Day 
  • St. Stephen’s Day 

Payroll

The most common length of the pay period is usually monthly, and payment is usually made on the 27th of each month.

Mandatory Bonus

The 13th-month bonus, also known as tredicesima is paid around December.

Some National Collective Agreements (NCAs) also stipulate a 14th-month salary, known as Quattordicesima usually paid in June.

Benefits

The National Social Security Institute, also known as Istituto Nazionale della Previdenza Sociale is a comprehensive Social Security system that provides statutory benefits to employees through employer and employee contributions. 

The mandatory benefits in Italy are: 

  • Public Healthcare (Servizio Sanitario Nazionale) 
  • Pension (Retirement) 
  • Unemployment Insurance 
  • Maternity and Paternity Benefits 
  • Sickness Benefits 
  • Family Allowances 
  • Work-Related Injury Insurance (INAIL) 
  • Severance Pay (TFR) 

Accounting Standards

Accounting standards must adhere to the Italian Generally Accepted Accounting Principles (GAAP) overseen by the Italian Civil Code (ICC) and accounting standards issued by the Italian Accounting Organization (OIC). EU-adopted IFRS (International Financial Reporting Standards) apply to companies whose securities are traded on regulated markets.

Reporting Requirements and Thresholds

Companies in Italy must file annual financial statements with the Business Register (Registro delle Imprese). 

  • Filing deadline: Within 30 days of shareholder approval, no later than 9 months after fiscal year-end 
  • Financial statements must include:
    • Balance sheet (Stato Patrimoniale) 
    • Income statement (Conto Economico) 
    • Notes to the financial statements 
    • Directors’ report (for certain companies)
  • Electronic filing is mandatory through the Business Register portal. 

Audit Requirements and Thresholds

Statutory audit is required if a company exceeds two of the following three thresholds for two consecutive years: 

  • Total assets > €4 million 
  • Annual revenue > €8 million 
  • Average employees > 50 

Listed companies and certain regulated entities must always have statutory audits regardless of size. 

Taxes and Contributions

Corporate Tax

The standard corporate tax rate, also known as, Imposta sul Reddito sulle Società (IRES) is 24%. There is a regional production tax, known as Imposta Regionale sulle Attività Produttive (IRAP) which is 3.9%.

VAT

The VAT rate in Italy is 22% and applies to most goods and services.

Certain goods and services qualify for reduced rates of 10%, 5%, and 4%.

 Filing Dates

Typically, the IRES and IRAP returns must be filed electronically by 30 September of the following year.

Penalties

Penalties for late filing or failure to file a tax result in a fixed penalty of 120% of the taxes due. If no tax liability emerges in the return, minimum penalties (ranging from EUR 250 to EUR 1,000) are applicable.

Transfer Pricing

Italy follows OECD Transfer Pricing Guidelines and requires arm’s length pricing for intercompany transactions. 

  • Documentation requirements apply for transactions exceeding specific thresholds. 
  • Acceptable methods include all OECD-approved transfer pricing methods. 
  • Advance Pricing Agreements (APAs) are available. 

Country by Country Reporting

Italy has implemented CbC reporting in line with OECD BEPS Action 13. 

  • Applicable to: Multinational groups with consolidated revenues exceeding €750 million. 
  • Filing deadline: 12 months after fiscal year-end. 
  • Ultimate parent entities must file CbC reports with the Italian tax authorities. 

Master File and Local File Requirements and Thresholds

Transfer pricing documentation is required for companies meeting certain thresholds: 

Master File 

  • Multinational groups with consolidated revenue > €100 million. 
  • Must include organizational structure, business description, intangibles, and financial activities. 

Local File 

  • Italian companies with intercompany transactions > €1 million (tangibles/services) or €100,000 (intangibles/financials). 
  • Must detail controlled transactions and financial information. 

Deadline: Documentation must be available upon request and submitted within 10 days of tax authority request. 

Data Protection & AML Compliance

General Data Protection Act

As a member of the European Union (EU), the General Data Protection Regulation (GDPR) regulates data privacy in Italy, implemented through Legislative Decree 196/2003 as amended. The Italian Data Protection Authority (Garante) oversees compliance and enforcement.

AML (Anti-Money Laundering)

Italy’s AML framework is governed by Legislative Decree 231/2007, which implements EU Anti-Money Laundering Directives. 

Obligated entities: Banks, financial institutions, accountants, lawyers, notaries, real estate agents, and other designated professionals. 

Key requirements: 

  • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) 
  • Suspicious Transaction Reporting to the Financial Intelligence Unit (UIF) 
  • Record-keeping for 10 years 
  • Risk assessment and internal controls 
  • Employee training and awareness programs 

Penalties: Administrative fines ranging from €5,000 to €5 million, and criminal penalties including imprisonment. 

Why Italy?

Reasons you should setup legal entity in Italy: 

  • Access to the EU single market with over 450 million consumers 
  • Italy offers generous R&D tax credits and investor-friendly reforms to attract foreign capital 
  • Strategic location connecting Europe, Africa, Middle East and Mediterranean markets 
  • Strong manufacturing and industrial base 
  • Skilled workforce and established business infrastructure 
  • Government incentives for foreign investment and innovation 

Cerity Global ensures your business expansion in Italy is fast, compliant, and future-ready, so you can focus on growth while we manage the back-office tasks. 

 

Economic figures are subject to change based on quarterly reports and market conditions. 

Cerity Global as your legal entity setup partner in Italy

Cerity Global combines deep local knowledge with proven expertise to make your Italy business establishment effortless and compliant. Whether you’re looking for legal entity setup and registration or ongoing support, we’re your trusted partner for sustainable global expansion in Italy. 

 

 

Disclaimer – The information provided is for informational purposes only and does not constitute legal, business, or tax advice. Entity setup requirements, tax rates, and economic data are subject to change and may vary by location. 

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