Administrative Management in the Start-Up phase

CRD Partners provides administrative and tax support to institutional investors, both residents and foreigners, in setting up the company vehicle and managing the start-up phase.

Financial Statement Audit

CRD Partners carries out financial due diligence and financial check-ups, aimed at verifying the actual  financial company status, both in the case of crisis situations and in the context of acquisition operations.

Statutory Audit

The Professionals of CRD Partners play the role of members of the Board of Statutory Auditors of important companies, ensuring a serious and penetrating activity of supervision.

IFRS and us GAAP Accounting and Reporting

Accounting and Reporting based on IFRS and US GAAP accounting principals

Law Compliance, Italian Rules Compliance

CRD Partners carries out a timely assistance to its Customers, in particular non-residents, in identifying the sector’s reference legislation and in implementing mechanisms to ensure a high level of compliance.

Organizational Models and Supervisory Organisms

CRD Partners Professionals support Clients, directly or through their own network, in the drafting and implementation of the Organizational Model pursuant to Legislative Decree 231/2001, also taking on the role of members of the Supervisory Body.