Sergio Foti

Consultant in acquisitions and sale of companies with full diligence selling activities: letter of intent, negotiation, financing methods, equity shareholders agreement, review and reporting of European projects e.g. horizon 2020 and tools for subsidized finance (4.0 investments, research and development expenses, etc.).

Consultant in M&A with sales full diligence activities: preliminary agreement and equity shareholder agreement.Chartered Accountant, member of the Modena Registry of Accountants since 2001 (Ordine Dottori Commercialisti) consulting, accounting, fiscal, employment advice; company law; tax litigation; governance and corporate finance, M&A acquisitions, mergers, transfers, tax and corporate planning, international income voluntary disclosure.
Currently held the position of Director or Board Director independent non executive and Statutory Auditor of Accounts of companies and organizations
Member of Public Register of Auditors (Registro Revisori Legali dei Conti - 2002)
Member of Disciplinary Board of Registry of Accountants of Modena (2013, Sep.)
Member of Committee on Anti-Money Laundering - Modena Registry of Accountants (2014, Jan.) Member of AIRA, the Italian Association of Anti-Money Laundering Managers.
ENGLISH – Postgraduate training in Legal & Business English EFLIT (University Modena 2010-2014)
FRENCH –SPANISH: comprehension and oral interaction during Board’s meeting
Degree in History - University of Bologna (2013)
Degree in Economics – University of Bologna (1998)

PERSONAL INTERESTS Historical books, contemporary literature, aikido, music.