Consulting areas

For companies in crisis, KFD Studio provides assistance in Corporate Restructuring processes through out-of-court restructuring plans, agreements with creditors both in continuity and liquidators. We support management in the activities of: financial diagnosis and monitoring of underperforming activities; development of an Independent Business Review, to understand the causes of the crisis and define the basis for a renegotiation of the financing conditions; preparation of short-term financial monitoring systems (Short Term Cash Flow) and periodic reconstruction of treasury margins; preparation of the multi-year Business Plan and the solution to be proposed to the banking institutions for debt restructuring.

The professionals of KFD Studio carry out activities of independent professionals for the preparation of certificates pursuant to art. 67 Italian Bankruptcy Law, Judicial Commissioners and Liquidators, Government Commissioners and Liquidators on behalf of MISE (Italian ministry of industry and economic development)

KFD Studio prepares proposals for composition with creditors pursuant to art. 124 Italian Bankruptcy Law.

For companies in crisis, KFD Studio provides assistance in Corporate Restructuring processes through out-of-court restructuring plans, agreements with creditors both in continuity and liquidators. We support management in the activities of: financial diagnosis and monitoring of underperforming activities; development of an Independent Business Review, to understand the causes of the crisis and define the basis for a renegotiation of the financing conditions; preparation of short-term financial monitoring systems (Short Term Cash Flow) and periodic reconstruction of treasury margins; preparation of the multi-year Business Plan and the solution to be proposed to the banking institutions for debt restructuring.

The professionals of KFD Studio carry out activities of independent professionals for the preparation of certificates pursuant to art. 67 Italian Bankruptcy Law, Judicial Commissioners and Liquidators, Government Commissioners and Liquidators on behalf of MISE (Italian ministry of industry and economic development)

KFD Studio prepares proposals for composition with creditors pursuant to art. 124 Italian Bankruptcy Law.

KFD Studio professionals participate in Boards of Directors, Boards of Statutory Auditors both as independent and by appointment of majority shareholders or by fiduciary appointment of other stakeholders such as creditors, trade associations, pension funds and other investors.

Furthermore, as independent, they participate in supervisory bodies pursuant to 231/01 italian law and the Evaluation Units of the Public Administration.

KFD Studio offers external assistance to corporate bodies for the implementation of the self-discipline code, for assistance to risk management committees and remuneration committees of company management.

The most important of the consultancy concerns the implementation of the ESG advice activity.

KFD Studio carries out accounting, financial, corporate and commercial investigations (corporate intelligence) on suspected irregularities or fraud. KFD Studio professionals carry out technical consultancy in arbitration or judicial proceedings (both criminal and civil); audit and due diligence for business security; analysis of information and data on suspected accounting, financial or corporate irregularities or fraud or on the economic, equity and financial situation.

KFD Studio professionals participate in Boards of Directors, Boards of Statutory Auditors both as independent and by appointment of majority shareholders or by fiduciary appointment of other stakeholders such as creditors, trade associations, pension funds and other investors.

Furthermore, as independent, they participate in supervisory bodies pursuant to 231/01 italian law and the Evaluation Units of the Public Administration.

KFD Studio offers external assistance to corporate bodies for the implementation of the self-discipline code, for assistance to risk management committees and remuneration committees of company management.

The most important of the consultancy concerns the implementation of the ESG advice activity.

KFD Studio carries out accounting, financial, corporate and commercial investigations (corporate intelligence) on suspected irregularities or fraud. KFD Studio professionals carry out technical consultancy in arbitration or judicial proceedings (both criminal and civil); audit and due diligence for business security; analysis of information and data on suspected accounting, financial or corporate irregularities or fraud or on the economic, equity and financial situation.

KFD Governance è specializzata in risk management di business processes e finance function. In particolare per la realizzazione dei modelli, adeguamento, supporto operativo all’Organismo di Vigilanza in materia di legge 231/01 e di Internal Audit.

KFD Governance specializes in risk management of business processes and finance functions. In particular, for the creation of models, adaptation, operational support to the Supervisory Body in relation to 231/01 italian law and Internal Audit.

KFD Governance supports companies in the planning and control phases of company performance, helping management to set intermediate objectives consistent with those of the company. Specifically, KFD Governance deals with: analyzing the business structure of the company, the production process, the internal control system; design management control systems; assist in the implementation of the control system; define the reporting system.

The growing need to achieve efficiency improvements have led many companies to resort to the outsourcing of services and, often, of entire business functions. For the implementation of this activity, a series of cooperation and exchange contracts are required between the outsourcee and the outsourcer company. Since the outsourcee retains responsibility for what is outsourced, it is important that it builds a system of governance of the outsourcing, adopting control measures aimed at verifying the outsourcer’s work and, above all, compliance with the contract conditions by of the latter. To this end, KFD Governance offers public and private customers a control service for contractual obligations by the outsourcer.

The control activities are coordinated in first level controls (aimed at ensuring the correct performance of operations), second level controls (verification of the correct application and compliance with the reference legislation, its consistent interpretation; identification, evaluation, prevention and monitoring of compliance risks; definition of policies aimed at measuring and controlling these risks), third level controls (aimed at periodically assessing and verifying the completeness, functionality and adequacy of the internal control system).

KFD Governance deals with the assessment of business continuity with respect to the risk of outsourcing and the concentration of activities (risk assessment) on the supplier.

KFD Governance specializes in risk management of business processes and finance functions. In particular, for the creation of models, adaptation, operational support to the Supervisory Body in relation to 231/01 italian law and Internal Audit.

KFD Governance supports companies in the planning and control phases of company performance, helping management to set intermediate objectives consistent with those of the company. Specifically, KFD Governance deals with: analyzing the business structure of the company, the production process, the internal control system; design management control systems; assist in the implementation of the control system; define the reporting system.

The growing need to achieve efficiency improvements have led many companies to resort to the outsourcing of services and, often, of entire business functions. For the implementation of this activity, a series of cooperation and exchange contracts are required between the outsourcee and the outsourcer company. Since the outsourcee retains responsibility for what is outsourced, it is important that it builds a system of governance of the outsourcing, adopting control measures aimed at verifying the outsourcer’s work and, above all, compliance with the contract conditions by of the latter. To this end, KFD Governance offers public and private customers a control service for contractual obligations by the outsourcer.

The control activities are coordinated in first level controls (aimed at ensuring the correct performance of operations), second level controls (verification of the correct application and compliance with the reference legislation, its consistent interpretation; identification, evaluation, prevention and monitoring of compliance risks; definition of policies aimed at measuring and controlling these risks), third level controls (aimed at periodically assessing and verifying the completeness, functionality and adequacy of the internal control system).

KFD Governance deals with the assessment of business continuity with respect to the risk of outsourcing and the concentration of activities (risk assessment) on the supplier.