2 Auditing, which requires a continuous assurance due to the rapidly changes in laws and regulations, it always needs to comply with the highest professional standards that will be soon incorporated in Law n. 39 dated 27 January 2010 art. 17, and the Ministerial Regulation, providing high quality legal, advisory services as well as tax, corporate, financial.
3 PROFILE ABOUT US Founded in 1974, BAKER TILLY CONSULAUDIT S.p.A is an independent registered Auditing and Accounting firm approved by the CONSOB (Italian Public Authority responsible for regulating the Italian securities market), it performs legal audits according to Legislative Decree No. 58 OF 24 FEBRUARY 1998 since the Register was first set up in Baker Tilly Consulaudit S.p.A. is also registered with into the Italian Register of Auditors, introduced under a Legislative Decree of January 27, In October 2004 the Company changed its legal name from Consulaudit S.p.A. to Baker Tilly Consulaudit S.p.A to fully assert its identity as the exclusive independent Italian member of the Baker Tilly International Network and confirm its international vocation. In August 2010 Baker Tilly Consulaudit merged with Constantin Rediva, an auditing firm with its head office in Milan, specialized in providing services to corporate clients of French origin or partnerships having French ownership. The primary aim of this merger is not to be intended a merely financing project, the actual purpose in reality was to combine two different experiences and to assist the needs of major corporate clients at the best, develop new business models for international exposure since the global economic crisis has challenged the existing ones. Baker Tilly Consulaudit currently has thirteen Partners, all licensed professionals, who are personally involved in the day-to-day running of the firm. Every assignment is overseen by the Partner in charge who is directly responsible for the client. Partners will always be the main point client contact and directly involved during the execution of clients duties, along with professional managers and staff. About hundred people is the current firm s total workforce. With the introduction of new regulations, the Company is taking steps ahead to expand its consulting services with particular attention to the International market.
4 Baker Tilly Consulaudit operates throughout the country with offices and executive teams in: Bologna, managed by Gianluca Gatti, Dionigi Crisigiovanni and Enzo Spisni; Genova, managed by Edoardo Beccaro and Davide Trinchero; Milan, managed by Giacomo Bianchi and Nicola Fiore; Rome, managed by Marco Sacchetta; Torino, managed by Bruno Piazza and Luciano Boraso and Verona, managed by Francesco Lentini and Pier Paolo Gallonetto. The firm is able to assist its clients in all the major countries in the world through the Baker Tilly International Network. The Company provides its services to a wide range of clients including private and public sector manufacturing groups in Italy and abroad. These include finance companies, construction firms, private equity operators, service companies, co-operatives, banks and financial brokers, multiutilities, non profit and Social Security Institutes. Baker Tilly Consulaudit S.p.A. is a member of Assirevi, the leading association of Italian Audit firms.
5 Our Professional Services - Legal Audit of financial statements in accordance with relevant laws and regulations - Voluntary Audit of financial statements - full or limited - Audit services in preparation for stock market flotation - Full or limited audit services as part of an audit of International groups - Support activities regarding the adoption of International Accounting Standards - Assistance with the preparation of consolidated financial statements covering Italian entities or International consolidations - Issuance of reports as an expert advisor in terms of applicable regulations - Internal audit activities - Audit of specific internal corporate procedures - Accounting due diligence services in relation to the acquisition of companies, businesses or business units - Vendor accounting due diligence in relation to the sale of companies, businesses or business units - Testing of reliability of internal control systems - Analysis, design and development of accounting procedures - Sarbanes-Oxley Act compliance services - Testing of procedures regarding administrative responsibility in terms of Legislative Decree 231/ Judicial audit engagements
6 Sectors Over thirty years of activities, Baker Tilly Consulaudit S.p.A., has developed experience in the following sectors: - Manufacturing and service companies - Casse Edili - Banks - Financial brokers - Cooperatives - Multi-utilities - Non profit - Social Security Institutions
7 Worldwide Baker Tilly Consulaudit S.p.A. is an Independent member of the Baker Tilly International Network. Baker Tilly International is one of the major independent International Network Group Audit in the world committed in delivering service excellence to the clients. There are over professionals in more than 100 Countries, they are connected each day in order to share different experiences to assist private and public companies to deal with the changes and challenges giving a solution to the opportunities. It operates with 147 member firms in 114 different countries and has approximately 2,800 partners and 25,900 professionals.
8 Its membership with Baker Tilly International enables Baker Tilly Consulaudit S.p.A. to provide support to its clients in all the major countries of the world. These services include the audit of parent companies, subsidiary companies and associated companies, the audit of the consolidated financial statements of international groups, accounting due diligence work in relation to acquisitions or disposals in other countries. Furthermore, through the legal and tax consultancy firms belonging to the Network, the firm can also provide international tax planning and international corporate assistance services. As a member of Baker Tilly International, Baker Tilly Consulaudit S.p.A. is required to comply with the professional standards of the Network and undergoes regular quality control procedures imposed by Baker Tilly International.
10 OUR OFFICES Bologna Registered Office & General Management headquarter Via Guido Reni 2/ Bologna Tel Fax President Maurizio Godoli Partners Dionigi Crisigiovanni Gianluca Gatti Enzo Spisni Genova Via XII Ottobre 2/ Genova Tel Fax Partners Edoardo Beccaro Davide Trinchero Milano Via Senato Milano Tel Fax Partners Giacomo Bianchi Nicola Fiore Bologna Sede, Direzione Generale e Ufficio Via Guido Reni 2/ Bologna Tel Fax om Roma Via Cristoforo Colombo Roma Tel Fax Partner Marco Sacchetta Roma Via Cristoforo Colombo Ro e-: Torino Via Carlo Alberto Torino Tel Fax Vice President Bruno Piazza Partners Luciano Boraso Nicola Fiore Verona Via Volto San Luca Verona Tel Fax Partners Francesco Lentini Pierpaolo Gallonetto Torino Via XX Settembre Torino Tel Fax Verona Corso Porta Nuova Verona Tel Fax