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Eurofinleading Fiduciaria SpA

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Eurofinleading Fiduciaria SpA is an Italian Fiduciary company fully controlled by Ceresio SIM. Incorporated on Oct. 26, 1986, the Company carries out the activity proper of a Fiduciary company as contemplated by Law No. 1966 of Nov. 23, 1939, Art. 3-bis and Law No. 148 of April 13, 1987, as amended and supplemented. The Fiduciary offers fiduciary services to meet the interests of individuals, entrepreneurs and legal entities who see confidentiality as a value to be preserved. The Fiduciary can thus place itself at the center of the overall management of complex assets, both financial and real, even across multiple jurisdictions.

Services

Fiduciary administration, with and without nominee, of:

  • Stocks and/or corporate shares
  • Portfolio management contracts
  • Relationships with banks and financial intermediaries
  • Contracting of insurance policies
  • Escrow agreements
  • Shareholders' plans
  • Shareholders' agreements

Wealth Planning

Asset consolidation

Board of Directors

Born in 1957, Italian citizen, he is Chairman of Ceresio SIM and its subsidiaries Global Selection SGR and Eutofinleading Fiduciaria as well as a member of the Board of Directors in other Group companies. An economics and business gradu-ate from LUISS University, Rome, in 1981, Maurizio Solaro del Borgo worked for the corporate finance division of a major banking institution. From 1988 to 2023, he worked at Banca del Ceresio.

Giacomo Foglia holds a Law Degree from Statale University, Milan (1988) and is a member of the Italian Association of Financial Analysts. He joined Banca del Ceresio in 1991 after several professional experiences in various banks in New York. He serves on the boards of some of BdC's subsidiaries and is a director of Haussmann General Partner S.a.r.l.

Born in 1970, a Swiss and Italian citizen, he holds a degree in finance from Bocconi University in Milan as well as specializations from the Swiss Training Centre for Investment Professionals and the Wharton School of the University of Pennsylvania. Gabriele spent most of his career servicing international institutional clients out of Basel, Zurich and Geneva, where his last position was as European head for a Geneva private bank. Before joining Banca del Ceresio he served 4 years as executive vice-president of a Swiss banking institution responsible for private Italian clients.

Senior management

Graduated in Economics of Financial Institutions and Markets from Bocconi University of Milan, he gained a wide experience in the management of fiduciary transactions for UHNW and HNW clients and in the development of wealth management issues and solutions.

Born in 1981, an Italian citizen, he has been with Ceresio Group since 2017. Degree in Economics of Financial Institutions and Markets, he has 20 years of experience in private banking and asset management. He began his career in General Electrics Oil &Gas, then after an experience in Ernst &Young, he joined Julius Bär SGR and then GAM (Italy) SGR holding the position of Head of Compliance & AML. In Ceresio Investors he holds the position of Head of Compliance, Anti-Money Laundering Risk Management and Corporate Affairs for the three Italian companies.

Graduated in Economics and Commerce from Università Cattolica del Sacro Cuore in Milan, he qualified as a Chartered Accountant and enrolled in the Register of Auditors.  Over time, he has gained significant experience in assisting financial intermediaries (banks, SIMs, SGRs) in relation to tax issues typical of the sector. He publishes and holds lectures on tax issues. Finally, he holds positions as statutory auditor in corporations.

Contacts

Eurofinleading Fiduciaria SpA
Via Tamburini, 13
20123 Milano (MI), Italia

Tel.: +39 02 3037 7201
Fax: +39 02 3037 7248
[email protected]