Member Details
Jurisdictions
Italy
Exclusive Member
Business Advisory , Tax , Risk & Compliance , Modello 231 & Odv
Biography
PROFESSIONAL EXPERIENCES
• Chartered Accountant.
• Founding partner at Vernero & Partners Tax-Legal STP Srl.
• Member of the Order of Chartered Accountants of Turin.
• Member of local and national Study Group of Chartered Accountants and Accounting Experts.
Expert in financial, corporate, tax and compliance matters:
• Member of professional teams dedicated to the business reorganisation and restructuring of companies.
• Expert in merger & acquisition operations.
• Asset valuer of companies and businesses.
• Consultant of Board of Directors for corporate social responsibility, sustainability and ESG factors, corporate compliance and risk & governance management, particulary on the creation and implementation of Modello Organizzativo Decree 231/2001.
• Advisor in project financing operations.
• Consultant of Board of Directors and the Body responsible for the Prevention of Corruption for the development of anti-corruption plans, for transparency and for the definition of three-year programs for transparency and integrity.
Holds several positions in national and multinational banks and companies, such as:
• President or member of Boards of Statutory Auditors.
• President or member of the “Organismi di Vigilanza” in compliance with D.lgs. 231/2001.
• Member of Boards of Directors.
• Auditor.
ACADEMIC CAREER AND PUBBLICATION
Adjunct professor in the following courses at the Department of Management at the University of Turin:
– Commercial Law II.
– Risk management in SMEs and relations with Decree 231.
Speaker at conferences and seminars organised by different professional associations, businesses and categories, as well as university, professional courses and companies.
Co-author of books and author of several articles in specialized journals on corporate law, companies control system, companies and entities administrative liability, financial statements and tax law.
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.
