Name Partner

PERSONAL DATA

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.

WORKING EXPERIENCE

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.

EDUCATION

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).

LANGUAGES

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.

Prosegui...
Company nameType of assignmentRegistered officeC.F.Date
BANCA EUROMOBILIARE S.p.A. con unico socioPresidente Collegio SindacaleMilano Via Santa Margherita n. 90893581015328/09/2015
COMITATO REGGIO CITTA’ UNIVERSITARIAPresidente Collegio SindacaleReggio Emilia Via Vittorio Veneto n. 69118208 035 728/01/2019
CREDEMLEASING S.P.A.Sindaco EffettivoReggio Emilia Via Mirabello n. 20092450035826/04/2016
CREDEMVITA S.p.A.Sindaco EffettivoReggio Emilia Via Mirabello n. 20143755035126/04/2017
CREDITO EMILIANO S.P.A.Sindaco EffettivoReggio Emilia Via Emilia San Pietro n. 40180674015328/04/2016
CREDITO EMILIANO HOLDING S.p.A.Presidente Collegio SindacaleReggio Emilia Via Emilia San Pietro n.40016899035615/06/2017
D.IT SOC. COOP.Presidente Collegio SindacaleBologna Via Paolo Nanni Costa n. 300029077037923/06/2016
EUROMOBILIARE ADVISORY SIM S.p.A.Sindaco EffettivoMilano Corso Monforte n. 340989314096310/04/2017
EUROMOBILIARE FIDUCIARIA S.p.A.Sindaco EffettivoMilano Via Andegari n. 140203516015527/04/2016
FISPA S.R.L.Sindaco UnicoCorreggio (RE) Corso Mazzini n. 140132908035028/06/2016
G.F. S.R.L.Sindaco UnicoCorreggio (RE) Via Dell’Industria n. 10012322035229/06/2017
INDUSTRIA ITALIANA INTEGRATORI TREI S.p.A.Sindaco EffettivoModena Viale Corassori n. 620451504096426/04/2017
SPAL AUTOMOTIVE S.R.L.Sindaco UnicoCorreggio (RE) Via Per Carpi n. 26/B0175579035713/07/2017
THD S.P.A.Presidente Collegio SindacaleCorreggio (RE) Via Dell’Industria n. 10211143035727/06/2016
VND S.p.A. con socio unicoSindaco EffettivoCorreggio (RE), Via Per Carpi n. 26/B0270244035102/05/2016
English
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