Avv. Giulio Morandi
Date and place of birth: 21/02/1973 Correggio (RE), Italy
Residence: Correggio (RE) Via Conventino no. 3, Italy
Marital status: married, three children.
Since 1995 I became the sole and name partner of the professional Firm started by my father, Mr.Amos Morandi, in 1957.
The Firm – together with the service companies connected to it – employs over 40 people and provides tax consultancy and assistance, accounting, corporate and labour law services mainly for small, medium and large companies.
Over the years the Firm has developed an own exclusive know-how of procedures and methods with particular reference to the preparation of financial statements and to the ordinary tax compliance.
As sole partner of the Firm, I am responsible for the coordination of the various practice areas, as well as for the relationships with clients, the development of internal controls on the services provided, the personnel training and qualification.
In the course of my professional activity, I had the opportunity to assist clients in sale and purchase of business units and going concerns, mergers and acquisitions, spin-offs, business contributions, issuance of financial instruments and joint ventures. I was also involved in corporate, industrial and financial reorganizations of industrial groups, in order to help them find either the best strategic and organizational positioning or to restructure financial debts through compositions and agreements with creditors (“concordati preventivi”).
I held the office of Chairman of the Board of Accounting Auditors of a local authority (from 2003 to 2009) and of Sole Director of a trust company.
I am member of the Board of Statutory Auditors in various limited liability companies (both “S.p.A.” and “S.r.l.”) and cooperatives.
I am admitted as a member of the Italian Bar of the district of the Court of Reggio Emilia under no.832/2004.
I got graduated with honors (110/110) in Law at the University of Modena in 1998, with a final thesis regarding accounting principles and financial statements.
I am qualified as Italian Accountant Auditor (“Revisore Legale”), under no. 76314, with provision dated 26/05/1999, published in the Official Journal supplement no. 45, IV special series, dated 08/06/1999.
Since 1995 I have been admitted as a member of the Italian Bar of Chartered Accountants (“Ordine
dei Dottori Commercialisti e degli Esperti Contabili”) of Reggio Emilia under no. 340 A.
In 1991 I earned with honors (60/60) the accountant degree, with computer programmer specialization, at the technical commercial high school L. Einaudi, located in Correggio. Every year I use to attend training and refresher courses (masters and conferences) related to the practice areas of my professional activity, by regularly complying with the mandatory trainings required by both the Italian Bar and the Italian Bar of Chartered Accountants (each one requires 30annual training hours).
Good knowledge of the English language.
ADMINISTRATION AND AUDITING OFFICES
For confidentiality reasons, the list of clients of the Firm is not reported. The following link refers to the list of administration and auditing offices held by the sole partner of the Firm, since these are public information that can be found in the Italian Register of Companies and which are relevant in accordance with Section 2400 of Italian Civil Code.
|Company name||Type of assignment||Registered office||C.F.||Date|
|BANCA EUROMOBILIARE S.p.A. con unico socio||Presidente Collegio Sindacale||Milano Via Santa Margherita n. 9||08935810153||28/09/2015|
|COMITATO REGGIO CITTA’ UNIVERSITARIA||Presidente Collegio Sindacale||Reggio Emilia Via Vittorio Veneto n. 6||9118208 035 7||28/01/2019|
|CREDEMLEASING S.P.A.||Sindaco Effettivo||Reggio Emilia Via Mirabello n. 2||00924500358||26/04/2016|
|CREDEMVITA S.p.A.||Sindaco Effettivo||Reggio Emilia Via Mirabello n. 2||01437550351||26/04/2017|
|CREDITO EMILIANO S.P.A.||Sindaco Effettivo||Reggio Emilia Via Emilia San Pietro n. 4||01806740153||28/04/2016|
|CREDITO EMILIANO HOLDING S.p.A.||Presidente Collegio Sindacale||Reggio Emilia Via Emilia San Pietro n.4||00168990356||15/06/2017|
|D.IT SOC. COOP.||Presidente Collegio Sindacale||Bologna Via Paolo Nanni Costa n. 30||00290770379||23/06/2016|
|EUROMOBILIARE ADVISORY SIM S.p.A.||Sindaco Effettivo||Milano Corso Monforte n. 34||09893140963||10/04/2017|
|EUROMOBILIARE FIDUCIARIA S.p.A.||Sindaco Effettivo||Milano Via Andegari n. 14||02035160155||27/04/2016|
|FISPA S.R.L.||Sindaco Unico||Correggio (RE) Corso Mazzini n. 14||01329080350||28/06/2016|
|G.F. S.R.L.||Sindaco Unico||Correggio (RE) Via Dell’Industria n. 1||00123220352||29/06/2017|
|INDUSTRIA ITALIANA INTEGRATORI TREI S.p.A.||Sindaco Effettivo||Modena Viale Corassori n. 62||04515040964||26/04/2017|
|SPAL AUTOMOTIVE S.R.L.||Sindaco Unico||Correggio (RE) Via Per Carpi n. 26/B||01755790357||13/07/2017|
|THD S.P.A.||Presidente Collegio Sindacale||Correggio (RE) Via Dell’Industria n. 1||02111430357||27/06/2016|
|VND S.p.A. con socio unico||Sindaco Effettivo||Correggio (RE), Via Per Carpi n. 26/B||02702440351||02/05/2016|