DA.E.MAR. The trust and audit company that is part of our professional network.
    DA.E.MAR. S.r.l. was authorized by the Ministry of Economic Development, Office CZ on 30 November 2006, as communicated in letter Prot. S/1901 of 30 November, 2006 to engage in trust and auditing activities, pursuant to law no. 1966 of 23 November 1939 and Royal Decree no. 531 of 22 April 1940. Authorization for the exercise of trust activities and for the organization and auditing of companies, issued to the company “DA.E.MAR. – Società Fiduciaria e di Revisione S.r.l.”, in abbreviated form “DA.E.MAR. S.r.l.”, in Milan (Official Gazette no. 4 dated 05/01/2007).

    Securities and finance

    • act as trustee of securities in general;
    • sell and purchase, for cash and in forward contracts, securities and movables on behalf of third parties;
    • hold and administer securities and movables in general on behalf of third parties;
    • hold guarantees as a third party custodian;
    • represent shareholders and bondholders;
    • undertake appointments and fiduciary duties of any nature in the financial and securities field, completing any kind of securities transaction on behalf of third parties.

    Real estate

    • act as the trustholder of real estate;
    • buy and sell real estate on behalf of third parties;
    • administer real estate on behalf of third parties;
    • undertake appointments and fiduciary duties of any nature in the real estate field, performing any kind of economic real estate transaction on behalf of third parties.

    Asset management

    • manage assets, donations, legacies, assets of associates, foundations;
    • manage retirement funds for the staff of companies and organisations, as well as social security funds for professional associations;
    • undertake appointments as executors of wills and in the field of inheritance;
    • monitor and assess third-party asset management;
    • manage assets as trustee under the Hague Convention of 1 July 1985 and the ratification and actuation law no. 364 of 16 October 1989;
    • take on the role of protector in the context of trusts pursuant to the aforementioned provisions;
    • undertake fiduciary appointments and duties of any nature in the management of assets, securities and real estate, performing any kind of economic transaction on behalf of third parties.

    Auditing

    • organize administrative, accounting, tax, financial and legal functions on behalf of enterprises, companies and organizations;
    • audit, on behalf of third parties, the administrative, accounting, tax, financial and legal functions of enterprises, companies and organizations;
    • undertake, on behalf of third parties, due diligence reporting for enterprises, companies and organizations;
    • collect and process administrative, accounting, tax, financial and legal data and information on behalf of third parties, both in the macroeconomic and micro-economic sphere and in the corporate environment;
    • carry out economic and statistical studies and research on behalf of third parties;
    • monitor, on behalf of third parties, economic assessments of companies, corporate bodies and assets;
    • undertake appointments and fiduciary duties of any nature in the context of auditing.

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