Boards Of Statutory Auditors, Legal Audit, Supervisory Board - CARAVATI PAGANI - Dottori Commercialisti Associati

CARAVATI PAGANI’s partners are qualified to assist companies in need of Boards of Statutory Auditors, Legal Audits and Supervisory Boards. In fact, our collaborators are qualified by law to serve on Boards of Statutory Auditors. As such, they can perform statutory auditing functions as auditors or supervisory board members. This also applies to Public Interest Entities pursuant to Article 16, Legislative Decree 39/10. Similarly, they may be appointed as members of a Supervisory Board in accordance with Legislative Decree 231/01. In addition, in performing their audit activities, as required by law, they also offer operational suggestions so that clients are compliant to the best of their ability.

THE ADVANTAGES OF A QUALIFIED ACCOUNTANT FOR BOARDS OF AUDITORS, STATUTORY AUDITS AND SUPERVISORY BODIES

When choosing a professional to whom to entrust your activity, there are certain characteristics that you should never give up. More than thirty years of expertise, multidisciplinarity and multi-sectoral skills make CARAVATI PAGANI the ideal choice when it comes to selecting specialised and esteemed professionals. Our accountants are often called upon to sit on the Boards of Statutory Auditors of renowned companies, and to act as auditors or supervisory board members in extremely delicate situations. They also meet the legal requirements to be appointed as members of Supervisory Boards.

THE STATUTORY AUDIT SERVICE PROVIDED BY OUR FIRM

The Partners of the Firm and the tax consultants who work with us are qualified to perform the functions of Statutory Auditor, Auditor or Supervisory Board member. These functions can also be performed for Public Interest Entities (ex DL 39 art 16). Those who choose to turn to us will be able to take advantage of:

• preventive analysis and internal control;
• preparation and implementation of organisational model 231;
• verification activity required by law;
• operational suggestions for following procedures correctly and in compliance with regulations, in a more efficient way;
• the use of advanced IT tools for document exchange and control, so as to optimise the impact on the company by reducing the administrative effort.

Our proposal for statutory audit

Auditors often only carry out the audits required by law. In addition to this, our Firm is committed to providing specific suggestions for its Clients to become compliant in a more efficient way. The companies that turn to us appreciate us not only for our skills and qualifications and our experience of over thirty years in the sector, but also for our proactivity.

STATUTORY AUDITORS, STATUTORY AUDITS AND SUPERVISORY BODIES FOR FOREIGN CLIENTS

Sometimes entrepreneurs from other countries turn to us when they need a trusted professional to sit on a Board of Statutory Auditors in Italy. CARAVATI PAGANI’s professionals’ thirty years of experience and extensive expertise enable us to advise foreign companies wishing to invest in Italy. We are able to provide high-profile assistance to companies in any foreign jurisdiction. We provide assistance to Italian companies wishing to become international and select, if necessary, the best local firms for any foreign operation.