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Riccardo Aureli

Chartered Accountant & Auditor


CURRICULUM VITAE

Member of the Order of the Accounting Doctors of Modena with seniority from May 2 1995, number 521 A

Member of the Register of Statutory Auditors with seniority from May 26 1999, number 74991

Liceo Scientifico A. Tassoni di Modena

Università degli Studi di Modena, Economics and Market Degree

Over the years, in addition to traditional business, tax and corporate consulting and business evaluation with auditing and control activities, he has developed particular skills in facilitating the opening of start-ups in Italy and abroad, dealing with professionals, banks and local institutions.

In particular, it has supported the international activities of various Italian companies, in terms of international contracts, research, selection and evaluation of suppliers or customers, newco creations, management control of foreign branches, in Germany, Holland, Austria, Albania, Peru, Ghana, Senegal, United Arab Emirates, South America, Singapore and Indonesia.

In the same way, he is the firm’s expert for foreign companies that intend to invest in Italy, establishing a stable organization, a branch or a secondary center.

He has developed a specific expertise in helping clients that deal with renewable energy, new generation biodiesel or biomass sectors.

He is a member of the board of directors of three real estate companies in Berlin

He is mayor of a number of corporations acting as president or member.

He is actively involved in TRUSTS, and acts as trustee both individually and as Chairman of the Board of Directors of Professional Trust Company Srl, a company wholly owned by Studio Penta for the organization and management of Italian trusts.


MAIN AREAS OF ACTIVITY

Feasibility analysis of the business project

Tax and corporate consultancy

Legal auditing of accounts and due diligence

Assessments and estimates of companies, companies and shares

Design and assistance in extraordinary operations (mergers, divisions, contributions, liquidations)

Business Plan preparation and creation of innovative start-ups

Establishment of Trust and Foundations

Assistance to the non-profit world

Assistance in the internationalization of companies.


LANGUAGES

Italian

English