Member Details
Jurisdictions
Italy
Exclusive Member
Business Advisory , Risk & Compliance , Modello 231 & Odv , Compliance , Tax
Biography
Expert in financial, corporate, tax and compliance and member of Study Group “Control system in the company and entities pursuant to Decree 231” of the Turin Council of Chartered Accountants and Accounting Experts.
Active participation in several inter-professional training initiatives and study groups, as well as a teacher in the courses of the “Piero Piccatti Higher Education School” on “Crime liability pursuant to Decree 231/2001”.
Speaker at conferences and seminar organised by different professional associations and categories as well as university and professional courses. Co-author of articles for professional reviews on corporate governance and companies liability.
Assistant professor at the seminar “Risk management in SMEs and relations with Decree 231” and Subject Expert in commercial law at the Management Department of the University of Turin.
Firm Description
Vernero & Partners Tax-Legal STP srl has been active for over 30 years in the advisory field in the following matters: corporate, tax, finance and company’s consultancy and advisory both in Italy and internationally, boasting the following skills: accounting and financial statement consultancy, tax advisory, consultancy to start-up and to innovative small and medium-sized enterprises (SME), management consultancy and business organization, legal and commercial advice, tax litigation, corporate finance and M&A, technical appraisals and reports, companies’ evaluation (including ongoing concerns) and due diligence, family business generational transition, agreements and legal opinions on corporate law, statutory Auditors (Collegio Sindacale), External Auditors (Revisore Contabile) and Supervisory Board pursuant to D.Lgs 231/2001 (Organismo di Vigilanza), support to Internal Audit, bankruptcy and business crisis, company Secretary.
In line with the evolution of the economy and the laws applicable to the Companies, VPTL has also set up a specific Risk Governance & Compliance Department focused on governance, risk management and compliance.
