Filippo Caravati


Dott. Filippo Caravati

Chartered accountant and Statutory Auditor of Accounts, Partner of the firm CARAVATI PAGANI – Associates Chartered Accountants

DATE OF BIRTH

17th november 1974


LANGUAGES

Italian – English – French


Education


  • 1998 – Degree in Economics and Law from the “Luigi Bocconi” University of Milan

Contact Info


Phone:
+39 0322 245858
+39 02 86915076

Fax:
+39 0322 48021
+39 02 86918629

E-mail:
filippocaravati@caravatipagani.it


Didactic activities, seminars and conferences


Lecturer and speaker at numerous conferences of prestigious organizations including: SAF School (Advanced Training of the Order of Certified Public Accountants of Milan) , SDA Bocconi, Milan Polytechnic, DRE Lombardia, Il Sole 24 Ore, professional associations and software house.


Areas of professional expertise


Deals with Extraordinary transactions, Corporate Groups, Holding, Financial Intermediaries and Trust.

Chairman of the board of Statutory Auditors

Statutory Auditor of Corporate in the sectors: Financials (ex 113 and ex 106 TUB), Real Estate, Industrial and Editorial.

Managing Director of Securitization SPV (ex 107 TUB) and member of the Advisory Board of an Italian private equity fund.

Extensive computer knowledge, particularly in the security sector and specialized in Document Management, Electronic Storage and Electronic Invoicing.

Authorized to issue “Visto di Conformità” (compliance certification)

Professional institutional roles

  • Member of the National  Tax Law Commission of the Order of Chartered Accountants of Milan
  • Member of the IT Commission of Order of Chartered Accountants of  Milan

Professional associations

  • Register of Certified Public Accountants of Milan in 2008 at no. 5980 Section A (formerly registered as Chartered Accountants of Milan in 2002 at n. 4442)
  • Register of Accountants of the provinces of Novara and VCO in 1999 at no. 437
  • Enrolled in the Register of Auditors with D.M. published in the Official Gazette n. 60 IV special series of 30.07.2002 to n. 125937
  • Former partner of  STEP (The Society of Trust and Estate Practitioners) n. 250571
  • Member of The Trust in Italy since 2007
  • Associate AIDC (Italian Association of Certified Public Accountants) of Milan section

Awards

  • Legalcommunity TAX Awards 2018 – Shortlisted Professional of the year – M&A and Extraordinary Transactions

Areas of professional specialisation


  • Tax and Corporate consulting
  • Extraordinary Transactions
  • Groups of Holding Companies
  • Appraisals, Evaluations, CTU
  • Securitization Companies
  • Financial Intermediaries
  • Foundations
  • Trust
  • Document Management and IT Security
  • Electronic Storage and Electronic Invoicing
  • Privacy
  • Legal Auditing

Publications, scientific and editorial activity


Co-author of the publication “Obligation of Registered Email- Opportunities and challenges for professional studies” for the series “The Notebooks” of the Order of Certified Public Accountants of Milan.
Author of articles for magazines “Il Fisco”, “Finanza e diritto”, “Professionisti.it”, “Il Mondo” including several websites and local newspapers.

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