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Professionisti e Consulenti Associati • Services • Governance & Control Bodies

Restructuring Managing the crisis to restart

Governance & Control Bodies

Board of Directors / Sole Director

  • Cariparma
  • Emak
  • Ubi Pramerica
  • Calvi Holding
  • Bonatti
  • Cremasca Servizi
  • Linea Group Holding
  • Eurap Limited
  • Franzosi
  • Pasvim
  • Previlabor

Board of Statutory Auditors and similar

  • AICO
  • Tattile
  • Lakesight Technologies Holding
  • Fortuna
  • Maxima
  • Fondazione Opera San Camillo
  • Redaelli Tecna
  • BCC Retail
  • BCC Sistemi Informatici
  • Iccrea BancaImpresa
  • BCC R&P SGR
  • Nuova Carife
  • SDI Automazioni Industriali
  • DF Labs
  • CAMA 2
  • Meregalli Impianti Termotecnici
  • Western Union Retail Serv. Italy
  • Compagnia Energetica Bellunese
  • E2i Energie Speciali
  • Edison Idroc. Sicilia
  • EDF EN Services IT
  • AMG Gas
  • Edison Energia
  • Assistenza Casa
  • Sersys Ambiente
  • Fenice
  • Elettroambiente
  • Tifeo Energia Ambiente
  • Platani Energia Ambiente
  • Palermo Energia Ambiente
  • Assirevi
  • Fondazione Gem
  • Fondazione Eucentre
  • Frendy Energy
  • Dalmata (Parmalat Group)
  • 3M Italia
  • Holostem Terapie Avanzate (GChiesi Group)
  • L’Eco della Stampa
  • Sanofi
  • ProFamily
  • Loro Piana
  • Caffeina
  • Alival (Lactalis Group)
  • Centrale del Latte di Roma (Parmalat Group)
  • Nuova Castelli (Lactalis Group)
  • Lactalis Italia (Lactalis Group)
  • Casearia Gentile (Lactalis Group)
  • Carlo Gavazzi Impianti (Bonatti Group)
  • BN Investimenti (Bonatti Group)
  • DUC (Bonatti Group)
  • Valline (Chiesi Group)
  • Audiosales

Supervisory Board ex D.Lgs. 231/2001 (if not already mentioned above)

  • Fondazione Piccolo Teatro di Milano
  • Ambromobiliare
  • CLX Europe
  • Infrastrutture Trasporto Gas
  • General Electric International
  • Jenbacher
  • GE Avio
  • GE Water & Process Techn. Italy
  • Mellin
  • Danone
  • Terre d’Oltrepo’
  • ENI Versalys
  • ENI Syndial
  • Gaz de France – Suez Energie
  • Long Term Partners
  • Tiscali
  • A.C.M.A. (Coesia Group)
  • Chiesi Italia
  • C.I.M.A. (Coesia Group)
  • Interpump Group
  • Istituto Auxologico Italiano
  • Matthews International
  • Swedish Orphan Biovitrum
  • Autoguidovie
  • Humanitas

Areas of expertise

Valuations & Deals

Technical support and advisory to management team and owners in the context of different phases  of extraordinary operations (acquisitions, contributions, mergers, spin-offs, etc.), with a special focus on valuation and deal structuring. 

Risks & Controls

Governance structures design (groups included), Enterprise Risk Management (ERM) systems development, engineering of organisational models ex Legislative Decree 231/2001, control functions outsourcing.

Litigations & Disputes

Extrajudicial assistance on corporate and patrimonial litigations, technical support and definition of the strategic guidelines within civil and penal arbitrations and disputes, tax litigation, investigations aimed to identify frauds and abuses.

Accounting & Business plans

Consulting, valuations and opinions on both separate and consolidated financial statements (IFRS-IAS and OIC), financial information and disclosure,  business plan preparation assistance (seeds, start-up, scale-up, turnaround), auditing, financial planning and analysis.

Crisis Management

Technical support, management and advisory in pre-crisis and crisis circumstances, voluntary liquidations, bankruptcy procedures (with a focus on  procedures under Banca d’Italia supervision), attestations.

Governance & Control Bodies

Appointments in governance and control bodies, such as: Board of Directors and similar, Board of Statutory Auditors and similar, Organismo di Vigilanza ex Legislative Decree 231/2001.

ATHENA Professionisti e Consulenti Associati

Milan

Via G.C. Castelbarco, 2 | 20136

Padova

Via V. Bellini, 4 | 35131

Parma

Piazzale V. Emanuele II, 17 | 43121

Rome

Via Tirso, 26 | 00198

ph. +39 02 36538430
fax +39 02 36538439
e-mail info@athenaassociati.it
Pec. athenaassociati@pec.it

P.I. 06792760966
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