Key Advisory Information

For large and mid-sized companies with an international presence operating in rapidly evolving regulatory and market environments, Key Advisory has been supporting the development of strong and effective governance since 2015. We help organizations turn financial and compliance risk management into drivers of efficiency and competitiveness through integrated solutions across: Internal Audit, Risk & Compliance - Internal Audit - Internal Control Systems - Risk Assessment and Enterprise Risk Management (ERM) - Compliance Function - Organizational Models 231 (Legislative Decree 231/01) - Supervisory Bodies (OdV) - Regulatory Gap Analysis - Whistleblowing Financial Reporting, Tax & Deal Advisory - Support to the Financial Reporting Officer (Law 262/05 and SOX 404) - IFRS and US GAAP Adoption - Business Plans and Pro-forma Financial Information - Fast Closing and Financial Reporting Processes - Group Consolidated Reporting - Purchase Price Allocation and Impairment Testing - Audit Services - Tax Advisory and Transfer Pricing - Financial and Tax Due Diligence - IPO Advisory Sustainability & Supply Chain - Sustainability Reporting and ESG Disclosure - ESG Governance and Strategy - Organizational and Product Carbon Footprint - EU Taxonomy - Sustainability Report Audits - Stakeholder Engagement - Sustainable Procurement - Supplier ESG & Compliance Audits IT Audit, Data Protection & Privacy - Privacy and Data Protection - Outsourced DPO Services - IT Audit - IT Segregation of Duties (SoD) - ERP Support - AI Governance