Contact
Antonella Bisestile

Certified Tax Consultant (Italy), Certified Public Auditor (Italy)
Partnerin
Phone: +39 (02) 63 28 84-1
E-Mail

Simone Salano

Steuerberaterin (Italien), Certified Public Auditor (Italy)
Associate Partner
Phone: +39 (02) 63 28 84-1
E-Mail

Giusy Castelnuovo

Certified Tax Consultant (Italy), Certified Public Auditor (Italy)
Associate Partner
Phone: +39 (06) 96 70 12 70
E-Mail

Compulsory audits and legal declarations

  • audit of financial statements and consolidated financial statements pursuant to section 2409-bis of the Italian Civil Code (accounting control)
  • audit and certification of financial plans drawn up in the event of crisis Pursuant to articles 67, 160 and 182 of the Italian Bankruptcy Law (ISAE 3400)
  • certificates of expenditure statements to obtain public funding
  • representation at Boards of Statutory Auditors

Voluntary audits

  • full audit and limited review of financial statements and further financial reporting
  • Agreed Upon Procedures (auditing procedures agreed with the client)
  • audit of interim accounting situation for internal and external information purposes
  • periodic checking of due corporate bookkeeping

Audit related activities

  • assistance in drafting financial statements (ISRS 4400)
  • assistance in solving technical accounting issues
  • assistance in the transition to IAS/IFRS international accounting principles
  • audit or draft of Consolidation Packages
  • Deal Due Diligence: economic/financial, accounting, tax
  • business valuation, intangible assets and impairment tests
  • purchase price allocation
  • assistance in the implementation of accounting software
  • planning and evaluation of accounts plans, procedures and accounting manuals
  • planning, implementation and optimization of reporting systems and budgets
  • internal audit system study and evaluation
  • accounting checks on suspected irregularities and frauds
  • contractual breach check and checks on price adjustment contractual clauses
  • verification of administrative liability related procedures pursuant to Legislative Decree 231/2001