Enrico Cimpanelli

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Services

Advisory

Through Grant Thornton Financial Advisory Services we support the ambitions of dynamic businesses and help them grow

Transactional advisory services
Find out more about the transactional advisory services of Grant Thornton Financial Advisory Services
Valuations
Find out more about the valuations services of Grant Thornton Financial Advisory Services
Mergers and acquisitions
Find out more about the merger and acquisition services of Grant Thornton Financial Advisory Services
Forensic and investigation services
Find out more about the forensic and investigation services of Grant Thornton Financial Advisory Services
Recovery & reorganisation
Find out more about the Recovery & reorganisation services of Grant Thornton Financial Advisory Services
Business risk services
Find out more about the business risk services of Grant Thornton Financial Advisory Services
Business consulting
Find out more about the business consulting services of Grant Thornton Financial Advisory Services
Capital market
Capital market

Tax & Legal

We assist businesses in developing tax-planning strategies to optimise the tax burden in compliance with the regulation in force

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Corporate and business tax
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Direct international tax
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Global mobility services
Find out more about our global mobility services.
Indirect international tax
Find out more about our indirect international tax services.
Transfer pricing
Find out more about our transfer pricing services.
Litigation
Our lawyers and accountants can manage all defense measures provided not only by the Italian law, but also by EU regulations and conventions
Family business
Find out more about our Family business services.
Legal
The client can be assisted in every need and with the same care both on important operations or disputes and on simple matters

Related insights:

Press release Deliberate market focus drives solid growth

Deliberate market focus drives solid growth for Grant Thornton

19 Feb 2020

Outsourcing

Through Grant Thornton Operations we help businesses focus on their core business and improve efficiency

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Back office outsourcing
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Business process outsourcing
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Compilation of financial statements
Find out more about our compilation of financial statements services.
Tax compliance
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Electronic invoicing
Find out more about our electronic invoicing services
Electronic storage
Electronic storage is an archiving procedure that guarantees the legal validity of a digitally stored electronic document
Revaluation of corporate assets
Find out your civil and fiscal revaluation of tangible, intangible and financial assets

HR & Payroll

We can manage the entire HR process or individual aspects

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Human resources consulting
Find out more about our human resources consulting services.
Payroll
Find out more about our payroll services.
HR News
HR News the monthly information newsletter by Grant Thornton HR

Technology & Innovation

we can provide our clients with dedicated services aimed to increase the maturity and resilience of their businesses

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Cybersecurity
GT Digital helps clients structure information security management internal functions, also through partially or totally outsourced functions
Agile and Programme Management
GT Digital provides support in the adoption and implementation of different portfolio management
Robotic Process Automation
Our “BOT Farm” can rely on digital workers able to help clients in routine activities, allowing employees to deal with more added-value activities
Data strategy and management
GT Digital can support clients in seizing the opportunities offered by Big Data, from the definition of strategies to the implementation of systems
Enterprise Resource Planning
We support clients in selecting the most appropriate ERP System according to their specific needs, helping them also understand licensing models
IT strategy
GT Digital supports clients in making strategic choices, identifying innovation opportunities, comparing themselves with competitors
IT service management
We can support with software selection and with the implementation of dedicated tools for the management of ICT processes
DORA and NIS 2
The entry into force of the DORA Regulation and NIS2 represents a major step towards the creation of a harmonised regulatory framework

Experience

In January 2017, after serving as Head of the Forensic & Investigations area for several years, Enrico became a Partner at Grant Thornton Financial Advisory Services. Previously, he was Head of Forensic Accounting Services at Crowe and led the Fraud Investigation & Dispute department at E&Y Italy. He also managed audit teams for both national and multinational companies.

His areas of expertise include:

Accounting fraud investigations
Corporate internal investigations
Litigation advisory projects
Risk management
Valuations
Reorganization & restructuring

Enrico has been featured in several articles in leading Italian financial newspapers as an expert in corporate fraud. He is also a speaker at conferences and university master's programs on corporate fraud, addressing managers, legal and business consultants, internal auditors, and students.

His clients include companies operating in the industrial, commercial, media, and telecommunications sectors.

Education

Enrico holds a degree in Business Administration from Università Luigi Bocconi and has completed various specialized courses in Italy and abroad.

Professional Qualifications and Associations

Member of the Milan Register of Chartered Accountants and Accounting Experts
Registered in the Italian Register of Statutory Auditors
Member of the Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
Registered as a Technical Consultant and Criminal Expert at the Court of Milan
Listed as an Expert for Business Crisis Negotiated Settlement at OCC Milan
Registered in the Business Crisis Management Register at the Italian Ministry of Justice

Qualifications