OFFICE OF Venezia

CURRICULUM VITAE
Lawyer

Giovanni Balbi

Specialized in drafting, implementation and application of management control models (mcm) pursuant to l. 231 of 2001. Auditing and due diligence.
Tax litigation, including Supreme court, ECHR and EU Court of Justice.
Real estate taxation and public and non-profit entities. International taxation. Extraordinary operations and out-bound and in-bound investments
Statutory auditor and single auditor, chairman and a single member of supervisory bodies 231.
Tax senior and then manager in two studios belonging to the so-called “Big Four” (Kpmg and Ernst & Young)
Head of the tax service of the High Speed ​​Train – Tav spa of the FS group
Planning and carrying out of conferences and professional training courses related to 231 law as well as domestic and international tax law
Advocate and consultant of corporate groups, companies listed in Italy and abroad, public bodies (Agenzia del Demanio, Ater province of Rome, municipalities)
Author of articles and collective works on tax matters and 231 controls
Graduated in law from the University of Naples “Federico II”
Ipsoa tax master
Specialized in common and comparative European law at the University of Urbino

Data protection complianceTax Law