EXPERIENCE AND APPOINTMENTS: |
Experience: Officer of the Guardia di Finanza [the Italian Financial Police]; Financial expert with the United Nations; Administrator of corporations based in Italy, Switzerland, France and Estonia; Technical consultant of the Judicial and Legal Authorities
Carried out projects: incorporation and management of companies in Italy and abroad; obtained the authorizations needed to perform financial activities with the Italian Central Bank; obtained the authorizations needed to perform financial activities with the Italian Ministry of Economic Development
Conferences: Speaker in conferences aimed at lawyers, accountants and fiduciaries involving several arguments, such as trademark counterfeiting, the wealth destined to one specific business deal and the taxation of the EU countries.
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