GIACOMO BREDA


Studio Breda

Vicenza VI, Italia

  • Professional Profile

Giacomo Breda born in Italy where he is freelance professional as Chartered Accountant (Special list n.34 section A), Auditor n.165624 (MEF) Professional Accountant (Saipa member 32541). Handling anti-money laundering issues in trust creation, assist in the process of acceptance of new clients and the monitoring of existing clients, record keeping and filing of information in compliance with regulatory requirements. Assisting with responses to queries from regulators. Advice on Industry 4.0 (Patent Box and R&D plan). Speaker for conferences on issues concerning fiscal, accounting and aml issues.

Organisation:
Studio Breda
Professional advice on: AML, Corporate law, Trust and banking law. Advice on Industry 4.0 (Patent Box and R&D plan). Speaker for conferences on issues concerning fiscal, accounting and aml issues.

Profession:
Statutory Auditor

Practice Areas:

Antitrust and Trade Regulation, Insurance Law, Banking Law, Business and Commercial Law, European Union Law , International Law, Corporate Law, Taxation Law, Finance and Investments, Financial Law

Languages:

Afrikaans, English, Italian, Spanish, German

License:

ODCEC, (Special list n.34 section A, Italy) SAIPA, (Republic of South Africa) CRCMP (USA) Albany Int. School Business school (USA - UK) Academie de Verrey, Verrey, (France)

Geographic area of practice:

Italy and Bredasdorp in South Africa.

Contact information on worldlawbook:

http://www.worldlawbook.com/userProfile.do;jsessionid=F5BEEBB870F121A0C80271DFC645B342?idUser=2018&tabContext=profile&seoName=giacomo-breda


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