Ambrosio Audit STP SRL Socio Unico
Tel +39 02 82396988
Fax +39 02 56563599
Piazza della Repubblica 19
20124 Milano – Italy
N. Rea: MI-2588457
Società di revisione inscritta nel registro dei revisori legali con il numero progressivo 182454
Numero iscrizione Sezione Speciale Albo ODCEC MI: 112
ICAEW Affiliate C008845657
VAT Number: IT11226640966
Tel +377 99 90 25 20
Boulevard D’Italie 74
Montecarlo SUN 98000 – Monaco
VAT Number: FR60000112051
Ambrosio Audit LLP
2 Frederick Street, Kings Cross
WC1X 0ND London
Company House Registration Number: OC434752
UK Registered Statutory Auditor C008825774
Giuseppe AmbrosioDottore Commercialista n. AA000643 ODCEC Napoli Nord
Revisore Legale n. 120293
CTU civile n. 574
CTU penale n. 86
ICAEW FCA n27404254
Corbello, Cardo & Gravante Viale della Liberta’ 112 81031 Aversa CE – Italy
WHAT WE DO
We provide solutions for almost all your business needs!
Our clients can access our services anywhere in the world. Start the onboarding process once and then request your service! If you are a financial services entity i.e. bank, asset manager, fund manager, private equity or a fund you can opt-in for our fully online platform!
WHAT WE OFFER
We provide professional and advisory services!
We are local but we accompany our clients internationally!
– Statutory Audit services
– Auditonline (only for asset managers, funds, banks, private equity houses and other financial services clients)
– Attestation and Assurance Services
– Financial due diligence
– Tax and VAT advice and compliance work
– Accounting advisory services
– Charity and association Financial Statements preparation
– Forensic Audit
– Company Governance
– Internal Control
– Business Strategy
– Public Relations
– Feasibility and Business plans
– Financing and capital raise support
– Business IT management and risk management
International Business and Private Assistance
– Become resident in the Principality of Monaco
– Become resident in Italy
– Become resident in the UK
– Setup a company in Monaco
– Setup a company in Italy
– Setup a company in the United Kingdom
– Private equity due diligence
– Corporate and private due diligence
– Setup a SFO or MFO in Monaco
If you would like to apply for any of the posts in our network or our clients, please email your cv and a covering email/letter. If we retain your application, we will contact you within 5 working days. Please include LinkedIn profile link in your CV, all positions require fluent English, French and Italian.
Our Business Partners and free services
Our current appointments and credentials
White Castle Partners was created by a team of highly experienced entrepreneurs, investors, tech executives, lawyers and strategists with years of experience in starting, growing and exiting businesses. Our main activities are smart founding, deal making and capital raising events
Advisory Board member
With over 23 years of Big Four experience in Financial services Industry in several jurisdictions such as Monaco, UK, Spain, France, and Italy he has developed an unique internal network of HNWI and senior contacts with corporations executives and with various Governments
SVG Honorary Consul
In the Principality of Monaco
Giuseppe Ambrosio e’ iscritto all’Ordine dei Dottori Commercialisti e degli Esperti Contabili di Napoli Nord N. AA_000643. Giuseppe ha ottenuto l’iscrizione dal 2001 Sede: 81031 Aversa (CE) – Via Armando Diaz, 89
Ordine dei Dottori Commercialisti e degli Esperti Contabili di Napoli Nord
Giuseppe Ambrosio conseiller en enterprises autorisé à l’exclusion de toutes activités réglementées : l’aide et l’assistance en matière de gouvernance, formation non diplômante, contrôle interne, stratégie, relations publiques, marketing, étude de faisabilité, étude de financements, l’organisation des entreprises, leur système d’information et leur gestion des risques ; l’assistance à la création ou la réalisation de tous projets d’installation économiques ou personnels en Principauté de Monaco.
Conseiller en entreprises
Inscrit au MEB
Giuseppe Ambrosio is currently a director, Secretary General, responsible for Compliance and Control of WOOD&CO (MONACO). WOOD & Company is the leading investment bank in Emerging Europe. Founded in 1991 and head-quartered in Prague, our footprint spans the region and touches investors around the globe. Our electronic trading platform was the first in the region, and remains the best.
Secrétaire générale responsable compliance et contrôle
Wood & co, Monaco SAM
Giuseppe Ambrosio is currently an advisor in Luxochain. Luxochain combats the goods counterfeiting guaranteeing the purchase of authentic products through the blockchain certification. Luxochain mission is to give products their own unique Digital Certificates of Authenticity registered on the Blockchain, secure, readable and transferable by any smartphone. An exciting and futuristic challenge that will change the way we think, evaluate and appreciate every good in the Luxury market.
Secrétaire générale responsable compliance et contrôle
Wood & co, Monaco SAM
An unique international experience at your service
Saint Vincent and the Grenadines Honorary Consul in Monaco, Business Tourism Honorary Ambassador of the Principality of Monaco, Monaco authorized Advisor, ICAEW (institute of Chartered Accountants of England and Wales) contact point for Monaco, Board member at AIIM-Association of Italian entrepreneurs of the Principality of Monaco, President of Monaco single and multi-Family office International association, former big four financial services audit partner. Giuseppe Ambrosio has over 20 years of international experience in audit, compliance, internal controls, tax and advisory services. As of today, he is registered as an Auditor in Italy (Revisore Legale), Certified Public Accountant in Italy (Dottore Commercialista) and as a Chartered Accountant in the UK (ICAEW). He is qualified to teach Economics and Law in secondary schools, and in the course of his professional career, has developed extensive expertise not only in the financial sector but also in other areas by providing professional advice in the shipping and financial services sector. In addition, he has led projects relating to the conversion to international accounting standards, consulting projects for family offices and outsourced internal control projects for the financial sector: banks and asset management companies. His unique personal and professional network make him an ideal business partner for your future and present national and International Private Equity deals and also advisory board positions.
Press Room and News
Family offices can contact directly the Monaco Family Office International Association for future events
Don’t take our word for it – here’s what they say about us:
Sois fort, n’oublie jamais qui tu es au fond de toi ! Il ne faut jamais renoncer à ce que tu veux vraiment faire ou réaliser. Une personne avec des grands rêves est bien plus forte qu’une personne qui a déjà tout accompli. Les gens vont douter de ce que tu dis mais ils vont croire en ce que tu fais!
Wishing you the very best luck…not that you need it. Just a friendly reminder that I believe in you a d I predict a big win tomorrow
It has been my pleasure to work with Giuseppe for several years while he was with Deloitte and I very much look forward to continuing to work with him in his new venture. Best of luck Giuseppe, I’m very excited to see tou in your new venture
Publisher Monaco Life
Giuseppe is one of the best moderator and honest person I know. Usually moderators will keep the light on them but Giuseppe pays attention to others
London Fintech Fund | CIO AvaTrade | Chief Market Analyst
Giuseppe has always been the go to man to access the Monaco market(s), for both services and connections.
Associate Director Commercial and Membership Development British Venture Capital Association
Giuseppe Ambrosio, ACA, is a unique leader who embraces and combines people and knowledge from around the world. An expert in UHNW/HNW wealth management, he simplifies complex business transactions with ease. With great intelligence, he knows how to guide businesses forward in a way that works best for all on board. He has created history in Monaco and, personally, I’m looking forward to seeing what happens next!
Ever since university, you’ve shown leadership, and today you’re stronger than ever. Good luck with your new adventure, your professionalism and skills will be a great springboard for your success. Ad maiora semper!
We consider Giuseppe a fountain of new ideas and concepts that allow himself and others to look at things from a new perspective. His maturity and wisdom are very obvious. He has a natural ability to make people feel ‘at ease’ in a stressful situation. Giuseppe is also very optimistic, enthusiastic, loyal, and inspirational which makes him an ideal business partner in any type of business
Entrepreneur, Investor, Stock Trader & Philanthropist
We are honored to have our company profiled by our very special friend Giuseppe Ambrosio, we have the highest respect for his amazing business. A trusted business friend with the highest level of professionalism in our industry, strong ethics and integrity, and the greatest attention to detail. He will always go the extra mile for every client with a personal touch.
De Anna Guerreiro
Founder and CEO Vinecrest Investments LLC Founder and Managing Partner Aenon Capital LTD Managing Partner Zurich Capital Funds Holding INC
It is a pleasure to associate with Giuseppe’s project. As a tax advisor he impressed me with his knowledge, his understanding of the situation as well as his anticipation of future requirements and the implementation of solutions. His international outlook makes him ideal to advise professional athletes or businessmen, who need to understand about fiscal optimization and want to develop parallel activities to their main source of income. I recommend him as a professional consultant and as a very trustworthy person.
S.A.R. Michel Principe di Yougoslavia
Principe di Yougoslavia
Giuseppe ha le capacità professionali e relazionali per essere un perfetto consulente per tutti gli sportivi che praticano sport a livello professionistico, il suo ambito internazionale può essere di grande giovamento per tutto quello che riguarda consulenza sull’ottimizzazione fiscale internazionale, residenza, sviluppo attività collaterali all’attività principale, consulenza su investimenti immobiliari.
Director Golden Sport Monaco
Felicitations pour l’initiative en faveur de la communauté et les Family Offices Russes et Anglaises de la Principauté! Les meilleurs voeux pour le nouveau chapitre qui semble déjà avoir l’allure de succès!
It is a great honor to have our company associated to Giuseppe’s project. Giuseppe take a human approach to combine his international outlook with how-to advice to help clients create the project they want. His diversify knowledges always dedicated to driving the best solution to each particular request. So you know you’re always in safe hands. I’m looking forward to seeing you, Giuseppe, in your new venture.
Producer | Business affairs | Filmmaker
Dear Giuseppe, you have become the Uk tax advisor of reference for the Monaco and Southern France British expat community. We wish you the very best of luck…not that you need it. …Just a friendly reminder that I believe in you. Hope you will still have time to present a few events with us!
Gemma & Louise
Giuseppe is the Master of Monaco and knows how to make things happen. If you need anything done, he is the go-to expert for issues related to relocation, accounting and taxation, valuation, counsel and advice. Plus, he’s a great tennis player, a wonderful father and an all-around nice person.
Chief Executive Officer of LJH Financial Marketing Strategies
Giuseppe Ambrosio is a world class guide and advisor on every aspect of investing, auditing, consulting, and business growth. Congratulations G on your new endeavor.
CEO, Media & Marketing Consultant
Carissimo Giuseppe oltre ad essere un valido Ambasciatore del Turismo d’affari del Principato ti sei distinto come professionista di calibro internazionale e per la tua attenzione ai temi a me cari dell’arte e della beneficenza. Non posso che augurarti con affetto tanto successo per la tua nuova societa’ di revisione internazionale.
Firmato … S.A.R. Principe Domenico Pallavicino