Professional Profiles

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Professional profiles of RADDI & Associates Accountanting and Financial Auditing staff:

DR. STEFANO RADDI

- Registered with the Ferrara Order of Chartered Accountants since June 1992 as n░ 215
- Financial auditor
- Registered with the Ferrara Tribunal as an expert consultant in bankruptcy proceedings
- Nominated as a capital company liquidation expert by Ferrara Tribunal.
- Auditor for PricewaterhouseCoopers Bologna Financial Auditing and Certification Office from September 1988 to February 1991. Responsible for lending institutions audits, working together with the relevant internal auditing departments
- Statutary auditor of capital companies and public bodies

DR. SEBASTIANO RADDI

- Registered with the Ferrara Order of Chartered Accountants since February 1997 as n░ 316
- Financial Auditor
- Statutary auditor and member of numerous boards of auditors

RAG. GIOVANNI BALBI

- Qualified accountant since 1987
- Financial auditor since 1995
- Head of data processing departments
Raddi & Associati

 

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Services

- Nominee
- services
- Merger & Acquisition
- Tax planning compliance
- Fusion
- Business incorporation
- Tax litigation
- Corporate groups
- Management control
- Transfers
- Demergers

 

- Fiduciary firms
- Tax consultancy
- Business administration
- Multinational company
- Accounting financial planning
- International taxation
- Fiduciary appointments
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