Maria Laura Falato

Bookkeeper and Accountant

Maria Laura Falato Founder of her own practice in 1994
Registered with the Bar of Chartered Accountants and Accounting Experts of Rome section “A” no. AA_004290 (“Ordine dei Dottori Commercialisti e degli Esperti Contabili di Roma”)

Registered with the Auditors Statutory register no. 66310

Role
Accountant at Consulia, team leader of the fiscal, tax and corporate department

Bio
1992 qualified as an Italian accountant
2003 specialist training  as a Bankruptcy Trustee, held at the Collegio Ragionieri, Rome
2002 “Business Plan” workshop, held at the Università Tor Vergata, Rome
2002 “Company Check-up”, held at the Università Tor Vergata, Rome
2001 “Company evaluation”, held at the Università Tor Vergata, Rome
2000 workshop organized in cooperation with the Ministry of Labour on public funds administration (Programs F.S.E. – F.R. and funds for Educational Institutions)
1998 post graduate degree in “Finanza&Fisco”

Areas of Practice
Maria Laura focuses on tax and corporate consultancy, management control, company assessments, accounting and declarative management, tax litigation, technical consultant (appraiser) in criminal matters and technical consultant in the civil area. Administrative management and reporting of projects financed by the European Community, bankruptcy trustee and tax expert for the weekly magazine Finanza & Fisco”.

Statutory auditor of the football club Napoli (“Società Sportiva Napoli calcio”).

Specialist practice
Since 1992 she has provided administrative and fiscal assistance for a national training body belonging to the national NAC: she is specialized in institutions and foundations management with particular regard to the management of funds and European contributions; she has an excellent knowledge of the law and regulations for the management of non-commercial bodies and amateur sports clubs;

Consultant for indirect taxes issues for all the companies belonging to the Nalco Group and Ecolab Europe operating in Europe and non-EU with tax representation in Italy for those incorporated abroad, she has an excellent knowledge of all the problems concerning the indirect taxes on Import-Export of goods.

Statutory auditor of the football club Napoli (“Società Sportiva Napoli calcio”), she has a great knowledge of the fiscal and administrative issues related to national sports clubs.

Previous experiences
Jan. 2016, Consulia, Rome
Oct. 1994 – Dec. 2015 Studio Falato, Rome
April 1992 Fondazione E.C.I.P.A./C.N.A. Nazionale, Rome
Jan. 1989 – March 1992 Studio Lgela e Commerciale “E. Nataloni, A. Torresi L. Olivieri”, Rome

Languages spoken
Italian, English and French