Due diligence department
Key qualifications : Extensive international experience in running T.A. & T, C. international programs in multiethnic environments, concerning loans, project financing, portfolio’s management, regulatory environment and controls implementation, trade marketing and related products, Import/Exports tools for SMEs , international marketing penetration solutions and their implementations in emerging market.
Specific experience & activities: Consultant for EBRD in different Countries, Area Manger for Middle East & Africa of a major banking Group, Programme Manager in a SMEs Lending programme in Serbia – Programme Manager in a restructuring Project in Bosnia Herzegovina – Programme Manager in a agriculture lending project in Kosovo – Team Coordinator in a banking capacity building in China – Team Coordinator in a privatisation & stock Exchange listing project in Romania, Team Leader in a retail banking development project in Tunisia – Short Term expert in different project involving Russia, Moldova, Ukraine, Tagjkistan, Kirgistan, Uzbakista, Kazakistan, Belorus,Armenia, Georgia, Turkmenistan, Azerbajian ,Serbia, FYOM, Shot Term expert in lending to SMEs start-up in Iraq and Ethiopia – Consultant for UNIDO Office in Amman Jordan with activities in Lebanon and Iraqi Kurdistan .
General Secretary of the Italian Russian Chamber of Commerce, Deputy Chairman of the Association Italia Ucraina, Chairman of the Board of Russia Easy OOO (LLC) Moscow , Founder and President of S.I.S.A.I. Srl Milan
Other Status : Honorary Consul at the Milan & Lombardy Representative Office of Democratic Republic of Sao Tomè & Principe , Member of the Italian Journalist Association and Associated Editor at èItalia magazine – www.italplanet.it
Languages: English, French
LA NAIA, DI ORONZO & PARTNERS is a tax & law firm established in 1993 offering a full range of professional services for multinational companies doing business in Italy. These services include company formation in Italy, accounting system setting up, bookkeeping, tax and vat compliance financial reporting packs (IFRS, US GAAP, Italian GAAP), preparation of employment contracts, payroll management, transfer pricing documentation, corporate finance, legal advice, audit, immigration. and more. Our services allow our clients to focus on developing their businesses in Italy saving time and money. Our One-point-of-Contact business model effectively and efficiently matches your requirements with tailor-made solutions, saving you valuable time and resources. LDP will support you every step of the way in doing business in Italy.