Dr. Stefano Sacchetti, Chartered Accountant.
Member of the Order of Chartered Accountants of Florence n. 1013 / Section A
Studies and titles
Degree in Economics and Banking in 1992 at the University of Siena, with a thesis in Comparative Commercial Law. Thesis title: "Withdrawal of Membership and Dissolution for Cause, the French Institute and the German Institute" .;
State examination for the qualification to the profession of Chartered Accountant passed in 1994;
Registration with the Order of Chartered Accountants of Florence in 1995;
Register of Technical Consultants of the Court of Florence in 1996;
Register of Auditors since 1999;
Registration with the Chamber of Commerce of Florence Arbitration as a professional since 2005.
Tax and corporate consultant for:
Consulate of Spain.
Foreign languages known
English and French: excellent written and spoken.
Spanish: excellent written, good spoken.
Profession
1995 - Chartered Accountant, Bankruptcy, Adviser to the Court of Florence, Auditor, Judge of Arbitration at the Chamber of Commerce of Florence.
Expert in national and international tax planning (Taxplanning); Budget statement / balance sheet;
Corporate restructuring with loans to businesses.
1999 - Activities free training through the establishment of the Professional Association called "Accountants Consulting", now "SBF Consulting" based in Florence Via dei Sette Santi n. 53.
Professional positions held
- Tax and company to:
- Former I.P.A.B .;
- Companies belonging to the group footwear producer on behalf of international brands;
- Companies belonging to the group tannery producer on behalf of international brands;
- Companies belonging to the group marketing of motor vehicles and related services to the movement;
- Companies belonging to the group of organization of international scientific conferences;
- Holding company in the design avionics;
- Holding company in the field of communication and advertising;
- Holding company in the field of information technology and electronic archiving;
- Companies in the professional sports world;
- Companies operating in the G.D.O. (Large retail chains);
- Companies operating in the in real estate and real estate services;
In addition
- Statutory auditor at a former municipal transformed into SpA;
- Statutory auditor in a S.p.A. owned by local authorities (12 municipalities), Bank of national and an international industrial group, operating in the field of environmental management through energy plant waste to energy production purposes under an agreement with ENEL Group;
- Chairman of the Board of Auditors in a S.p.A. operating in the branch of the package of clothing on behalf of international brands;
- Statutory auditor of a S.p.A. operating in the accessories car agent of national and international brands;
- Statutory auditor of a S.p.A. operating in real estate and real estate services;
- Statutory auditor of a LTD operating in the industrial sector of the precious metal recovery;
- Statutory auditor of a S.p.A. operating at national level in the field of security systems for access in the banks;
- Statutory auditor of a LTD operating in the field of garment accessories, official supplier of accessories for the brand of national importance;
- Statutory auditor of a S.p.A. operating in the hotel and restaurant belonging to the group of international importance.
2002 - Founding member of the "Mixam" LTD company business services.
2005 - Member of the organizing committee for the establishment of a banking company.
2006 - Consultant in the field of trade marks.
2007 - Partnership agreement with company credit for regional funding to businesses.
2010 - Consultant of the German multinational in the design and manufacture of high-voltage power lines.
2012 - Advisor of the Spanish company in the field of research of the treatment of leather for shoes and clothing.
Studies conducted
- Evaluation of the company turned into a municipal SpA (Pharmaceutical company).
- Sworn and evaluation plant and equipment (incinerator) for the provision of such a facility belonging to the former municipal company in SpA specifically established. (Municipal Company of waste collection and disposal in a predominantly public participation SpA - City capital of the province).
- Expertise of estimation of shares for revaluation and / or disposal:
footwear companies
construction company
Company collection, disposal and recovery of waste predominantly public
engineering company
company operating in the ICT
- Expertise of transformation from partnership in capital companies:
real estate company
metallurgical company
society artisan leather goods
Surveys conducted civilians as CTU or assignments from Legal:
assessments for damages for theft or damage
economic evaluations for compensation by subtraction, distractions and fraud
ratings on wear rates and compound interest banking
economic assessment of industrial plant
brand assessment
economic causes Monthly
reviews and audits
statutory requirements and chamber
liquidator
litem
quantifying damage liability actions and various
Surveys conducted criminal as CTU or assignments from Legal:
damage assessments for theft or damage
economic evaluations for subtraction, distractions and fraud
assessments wear rates
economic assessment of industrial plant
brand assessment
reviews and audits
missed statutory obligations and chamber
compound interest and bank rate threshold wear
quantifying damage liability actions and various
Insolvency (assignments)
- Bankruptcy of D.I. extension to the spouse with the sale of real estate auction process ..
- Bankruptcy of partnerships with involvement of shareholders and directors occult.
- Various assignments in Bankruptcy of a corporation with the sale of business units and revocation of acts in defiance of the equal treatment of creditors.
