Our professional services have been defined through experience, competence, innovation and our extensive knowledge of operational management issues. In a nutshell, our reliability and the quality of the services we offer aim to completely satisfy our clients’ diverse needs.

Areas of expertise

We specialize in a wide range of sectors: we set ourselves apart from other major companies and international networks by dealing with several different areas, although in recent times we have been operating exclusively in the financial sector.

Tailor-made solutions

A wealth of experience developed over the years allows us to offer comprehensive solutions for each individual problem put forward by our clients, with a universal vision of the issues that need to be dealt with.

Our services

Consulting and Advisory services

We offer assistance and consulting services on technical and regulatory matters that include:

  • the reviewing and drafting of internal regulations and/or procedure manuals
  • the reviewing of operational processes and internal procedures
  • the reviewing and preparation of contracts
  • profile analysis of legislation relating to operating structures and new financial products
  • support for the authorization to provide services.

Special investigations

We conduct targeted investigations in order to identify the potential risks of a financial intermediary as a whole or of a specific business or operational area. This can specifically involve:

  • regulatory assessment and due diligence
  • assessment of compliance in operating models
  • conducting checks that anti money laundering legislation is being respected
  • audits of financial advisor networks
  • EDP and IT audits

Internal control

We provide tailored services that allow banks and financial intermediaries to effectively carry out compulsory activities of internal control, as regulated by sector specific legislation (as well as for commercial and industrial bodies who conduct controls on a voluntary basis) in the following areas:

  • Compliance
  • Anti-money laundering (AML)
  • Risk Management
  • Internal audits
  • Supervisory Body (pursuant Decree 231/2001)

Forensic & Legal services

Technical advice and support in judiciary-related critical situations such as litigation, bankruptcy proceedings, compensation claims and investigations undertaken by the courts and/or the Supervisory Authorities in the following areas:

  • Technical advice in support of experts such as public prosecutors or law firms
  • Support in the drafting of counterclaims and remediation plans in the event of penalty procedures
  • Recovery plans and assistance in insolvency proceedings
  • Certification in operations of debt restructuring

Our track record