L'Ufficio-Antonio Cavaliere

Antonio Cavaliere

ANTONIO CAVALIERE SERVICES


Immagine2_a_team          Immagine1           Immagine_audit_u
 

AUDIT

• Statutory and voluntary auditing of the statutory and consolidated financial statements
• Limited Audit Non-Financial Statement (Sustainability Report or Social Report)
• Reporting Package Review
• Review of interim financial statements prepared for internal and external information purposes
• Periodic checks on the regular keeping of the accounts
• Accounting audits and monitoring of projects financed / incentivized with public funds

• Support for the first application of IAS / IFRS (FTA) and preparation of financial statements according to IFRS, US GAAP, UK GAAP, CHINA GAAP and OIC GAAP

• Assistance in solving technical accounting problems
• Assistance in the preparation of consolidated financial statements
• Study for the optimization of working capital
• Organizational analysis of the administrative area
• Support in the Pre-IPO accounting organization process
• Accounting due diligence services in relation to the acquisition of companies, businesses or business units
 

GOVERNANCE

• Implementation of financial / corporate / tournaround restructuring plans, covering the role of CRO - Chief Restructuring Officer
• Management of the Administration, Finance, and Control area, covering the role of CFO - Chief Financial Officer
• Assistance in all phases of the company turnaround covering where necessary the functions of Restructuring Manager
• Support in defining the system of proxies and powers of attorney

• Direct assumption of the function or performance of audits on behalf of the function; risk assessment and preparation of risk based audit plans

Participation in the meetings of the Board and execution of specific audits at their request; independent assessment of the Internal Audit function
 

ADVISORY

• Support in aligning the Company's internal models with current legislation (Decree 231/2001)
• Assistance in setting up a risk management system consistent with the Coso ERM Report

• Definition of administrative and accounting procedures Law 262/2005 and SOX compliant
• Risk assessment of the individual balance sheet items; identification of key controls and execution of periodic audits

• Vendor accounting due diligence in relation to the sale of companies, businesses or business units
• Testing of reliability of internal control systems
• Analysis, design and development of accounting procedures
• Assistance in the implementation of internal procedures (method of documentation of controls, procedures for reporting)
• Analysis of the organization in the administrative office
• Redesign of business processes and internal organization, assistance in the definition of internal procedures
• Judicial audit engagements
Think and talk straight