For banks, insurers, and financial institutions
We engage with banks, insurers, and financial institutions when a dossier requires an independent reading: restructurings, fairness opinions, second opinions, real estate finance, and corporate situations of high decision-making sensitivity.
Typical scenarios
Related-party transactions under art. 2391-bis cc (Italian Civil Code, related party transactions), mergers, contributions, and strategic transactions where the board needs an autonomous technical opinion.
Industrial restructurings of corporate clients, certified plans under art. 56 CCII (Codice della Crisi d'Impresa, Italian Crisis Code D.Lgs 14/2019), negotiated settlements, restructuring agreements.
When the bank wants to pair its own view with an independent technical reading on target, counterparty, or deal structure.
Financing structures on complex assets, real estate funds, mixed development-investment transactions.
Our approach
No structural conflict, no placement relationship to protect. Zero incentive to push a transaction.
Appraisals, fairness opinions, and valuations defensible in court, before regulators, and at shareholder meetings.
CCII, Consob related-party regulations, banking law, and market practice.
The deliverable is signed by who built it. The bank knows who conducted the analysis.
Practices
Independent opinions and valuations for strategic transactions.
→Certified plans, CCII-based agreements, negotiated settlements.
→Structuring, refinancings, second opinions on debt packages.
→Complex real estate assets, funds, development.
→Sectors
The team
Chartered accountant in Milan since 1978 and statutory auditor, with about 50 years of practice. Trustee or commissioner in roughly 40 insolvency proceedings, experienced in tax litigation and family generational transitions.
Thirty years of strategic and operational management, combining direct entrepreneurial activity and executive advisory. CFO and Executive Committee member at top-tier companies, with cross-sector experience in metals & mechanics, chemicals, agriculture, and services.
Chartered accountant since 1993, court-appointed expert (CTU) at the Tribunal of Milano (Milan). Cross-border M&A negotiations.
