DF Audit S.p.A.

DF Audit is an auditing and accounting company, registered in the Auditors Register since July 19th, 2011 (no. 163790). In compliance with current regulations, and given its organization and competences, the company can take over auditing tasks for public-interest entities (e.g. listed companies).
 
The Company is headquartered in Padua, via Trieste 53 and - in this territory (and in neighbouring provinces) - it has become a leading partner for local national and international companies, from an economic and historical/institutional standpoint.
 
In 2015, the company has been certified by the AGCI (Associazione Generale Cooperative Italiane).
 
The certification as independent member firm of the Moore Global international network, and the following quality controls, pursuant to ISQC 1, to which DF Audit is subject, guarantee full compliance with international professional standards in auditing tasks, both for listed and unlisted international groups.
 
The Company’s core business is the mandatory or voluntary auditing for companies and groups working in the manufacturing, trade, service, and financial fields.
 
In particular, the activities carried out are the following:

• Legal and voluntary auditing of statutory and consolidated financial statements; 
• Accounting due diligence (on balance sheets and business plans) for extraordinary operations (acquisitions, sales, divestitures, mergers) ordered by financial (private equity, etc...) and/or industrial companies; 
• Auditing of reporting packages (for consolidation) of Italian companies controlled by Italian and/or foreign Groups, drafted in compliance with the Group manuals, e.g. according to IAS/IFRS international accounting principles, or according to other national accounting principles (US GAAP, German Gaap, …); 
• Limited auditing of certain areas or sections of financial statements, sub-annual financial statements, etc.; 
• Certification of the costs related to funding procedures or issued by Public Bodies; 
• Validation of Business Plans pursuant to the law on Public Tenders (art 153 p. 9 of Leg. Decree 50/2016 - ”Code of Tenders”) - Our partner, Delta Erre S.p.A., is explicitly authorized, being registered in the list drafted by the Ministry of Economic Development; 
• Validation of plans in tender procedures 
• Internal Auditing projects (organization of the plan and/or implementation of inspections in subsidiary companies, mostly abroad); 
• ​Support in drafting the Business Plan; 
• Translation of Italian accounting principles into IAS/IFRS (and US GAAP) for national and international groups (even in the estimate stage); 
• Drafting of financial and consolidated statements (statutory, divisional, IAS/IFRS, US GAAP, etc.); 
• Administrative check-ups, surveys, analysis and implementation of the administrative procedures concerning the main corporate cycles (purchase, sales, treasury, warehouse and physical inventories, assets, staff); drafting of job descriptions (also for SOX and Law 231/2001 purposes, concerning the company’s administrative responsibilities; 
• Supporting activities during the design and start-up phase of management control systems for small and medium-sized enterprises (also with the integration of software houses chosen by the customers); 
• Accounting and technical support activities, also during restructuring and/or insolvency procedures; 
• Expert witness and assistant - for accounting aspects - for extraordinary and/or judicial commissioners during insolvency procedures; 
• Training in accounting, auditing and balance subjects; 
• Translation of financial statements from Italian into English (and vice versa).