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Francesco Cacciavillan

Final Thesis in banking. Chartered Accountant and Tax Consultant enrolled in the Chamber “Ordine dei Dottori Commercialisti ed Esperti Contabili di Vicenza”, n. 350 A

Auditor with legal approval (D.M. 12.04.1995 published on G.U. n. 31 bis, IV of  21.04.1995), n. 9143

1987 – 1988       Management consultant at Touche Ross

1989 – 1995       Consultant and auditor at KPMG

1991 – 2003       Trustee in bankruptcy and Liquidator at the Court of Vicenza

From 1992          Lecturer at courses for accountants and lawyers; publicist

From 1992          Member of BOD and auditor of listed companies, including banks and financial institutions 

2011                    Specialist tutor at Master in Tax Law " Ezio Vanoni " - Higher School of Economics and Finance,

                             under the patronage of the Ministery of Economic Affairs and Finance

2013                    Founder at Cacciavillan, Romito - Assostudio Studio Associate Chartered Accountants

Credit Access In Italy

With the Decree Law no. 23 of April 8, 2020, the Italian government has announced some measures regarding credit access for Italian companies.

Special Moratorium Credit Institutions In Italy  Requirements: The Definition Of SME

The Decree Law No.18 of 17 March 2020 has introduced an extraordinary moratorium on loans and credit lines granted by banks and financial intermediaries to "micro, small and medium-sized enterprises" (so-called SMEs).

Criminal Liability of Companies and Legal Entities in Italy: Compliance Notes

On June 8, 2001, the Italian Government enacted a Legislative Decree that introduced for the first time into the Italian legal system the direct liability of companies and other legal entities for crimes committed by subjects acting on behalf of the legal entity.