Maria Catalano

Associate

She attended the Bocconi University, where she received a degree with honours in Business and Economics in 2002. She has been collaborating with Bertolli Studio since 2017.

She is a Chartered Accountant, registered with the Albo dei Dottori Commercialisti ed Esperti Contabili of Milan and an Auditor registered with the Registro dei Revisori Legali. She is a member of the Commissione Intermediari Finanziari(Commission of Financial Intermediaries) of the Association of the Certified Accountants of Milan.

She deals with financial intermediaries and market law, administrative responsibilities of institutions (pursuant to Legislative Decree 231/2007), anti-money laundering legislation (pursuant to Legislative Decree 231/2007) corporate compliance and internal auditing.

She acts as appointed court consultant in civil and penal financial proceedings.

She also deals with legal audit, administrative, accounting and fiscal support and corporate consulting.

Maria_Catalano_profilo

Fields of Expertise

  • Financial intermediaries and market law
  • Compliance and Internal Auditing
  • Balance sheets
  • Auditing
  • Voluntary Disclosure

Offices

Statutory auditor and external auditor in Italian companies, religious and non-profit organizations and financial intermediaries.

Languages

  • Italian
  • English

Contacts

m.catalano@studiobertolli.com

02 6551817