Federico Guidi Email and Phone Number

Coordination and supervision of approval activities related to the Compliance Committee and the ToV reporting process. Application and monitoring of the company's internal control system with current policies and codes. Drafting and revision of corporate contracts.

Corporate compliance activities in relation with external law firms for specialist consultancy. Drafting and revision of international contracts. Complaints management and feedback processing to the Supervisory Institute (IVASS).Coordination of the Anti-Fraud Team. Underwriting checks aimed at facing and preventing fraud. Analysis and reporting of fraudulent phenomena.

Preparation and drafting of legal and out-of-court documents. Credit recovery activity in close contact with banks and societies. Due diligence operations aimed at cost-benefit examinations.

Consular issues management concerning administrative procedures, power of attorneys and identity documents processing. Management of compatriots’ requests and complaints. Arrangement of institutional meetings in direct contact with the Consul.

Registry of the Court activities (Milan, Monza, Bergamo and Vicenza). Database and Public registers consultation. Multimedia library and appointments management.

Organization and archiving documents activity. Research and analysis tasks aimed at legal cases aid. Milan and Monza Court activities.