dott. Filippo Caravati Commercialista e Revisore Legale

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

Phone:
+39 0322 245858
+39 02 86915076

Fax:
+39 0322 48021
+39 02 86918629

E-mail:
filippocaravati@caravatipagani.it

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.

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)

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

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

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

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

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.