Audit
LEXIA supports companies, corporate groups, and directors in assessing the reliability of financial statements, analyzing internal control systems, and verifying compliance in management, accounting, and organizational practices.
Our professionals, qualified as statutory auditors, provide audit and assurance services in line with the highest professional and regulatory standards, combining methodological rigor with a value-driven approach.
We assist companies from all sectors in both mandatory and voluntary audits, pursuant to Legislative Decree No. 39 of 27 January 2010, including support for Boards of Statutory Auditors or Internal Control Bodies:
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statutory audit of separate and consolidated financial statements;
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audit of specific balance sheet items or sections;
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verification of interim or extraordinary financial situations;
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accounting certifications required by sector-specific or incentive regulations (e.g., Transition 5.0).
Our teams operate with integrated digital tools, ensuring efficient controls, audit traceability, and compliance with deadlines.
LEXIA assists funds, investors, and industrial companies in financial and accounting due diligence related to:
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acquisitions and disposals of companies or equity stakes;
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mergers and demergers;
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capital increases and structured investments;
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stock market listing or access to public funding.
Our audits aim to identify risks, potential liabilities, information distortions, or procedural anomalies, providing clients with a reliable basis for informed decision-making.
We perform internal audits and reviews of company controls to prevent inefficiencies, organizational misalignments, and operational or reputational risks. Our services include:
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mapping business processes and identifying control points;
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verifying the effectiveness of protocols under 231 Models;
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targeted audits requested by Supervisory Bodies;
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compliance audits on sectoral, environmental, labor, or data protection regulations;
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anti-fraud analysis and testing of authorization workflows.
Through customized audits (IT, HR, tax, privacy, contracts, etc.), we support companies in building a strong and effective internal control culture.
At LEXIA, audit activities are closely connected with our corporate, tax, white-collar crime, compliance, and M&A departments. This integrated approach allows us to:
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provide legal and tax impact assessments of audit findings;
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interface with internal and external stakeholders (auditors, external reviewers, supervisory bodies, authorities);
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propose corrective actions and operational tools for continuous improvement.
We stand by companies, institutions, investors, and directors in their pursuit of transparency, responsibility, and sustainability, believing that effective auditing is also a growth and protection tool for all involved.
