Traballi Alberto
Chartered Accountant and auditor
LL.M. in International Tax Law Univ. Vienna
Member ACA – Accountants in England and Wales
Registered in the European Register of Tax advisers
Trust Management – STEP
Alberto Traballi
Chartered Accountant and auditor
LL.M. in International Tax Law Univ. Vienna
Member ACA – Accountants in England and Wales
Registered in the European Register of Tax advisers
Trust Management – STEP
Short profile
- Holds a degree in Economics and has been a Chartered Accountant and auditor since 1995.
- Associate Chartered Accountant (ACA) in England and Wales.
- Completed a Certi Master’s Degree in Tax Law at the Bocconi University in Milan in 2001/2002.
- Completed a Master’s Degree in Auditing and Control at the University of Pisa in 2002/2003.
- Specialised in international law by completing the Ipsoa Master’s Degree in International Tax Law in 2003/2004 run by Prof. Maisto, attending the Trust module run by Prof. Lupoi.
- In 2009/2010, attended the LL.M degree course in International Tax Law in English at the prestigious University of Vienna.
- Member of STEP – Society of Trust and Estate Practitioners.
- Extensive experience acquired in tax matters since 1992 working for renowned tax accounting firms with international standing, as well as for listed multinational firms as a tax manager.
- Tax expert in mergers, acquisitions and corporate restructuring thanks to experience acquired in corporate consultancy firms belonging to international networks. Specialised in international tax law for corporations and natural persons.
- STEP member
- Mediator and expert in ADR at Media Conciliare
- 2020 PHD researcher in Transfer Pricing and digitalisation (blockchain and smart contracts) presso l’Università del Lussemburgo
- Università degli Studi di Milano Postgraduate Course, coding for lawyers and legal tech- Programming for lawyers, artificial intelligence and blockchain.
Publications
“Industria 4.0: i vantaggi concreti”
Editoriale Delfino – 2017
Fiscal rules of “iper depreciation” – volume index
“Il leasing, il leaseback e il factoring” – “Leasing, leaseback and factoring”
published by Sistemi editoriali, 3rd edition 2009;
“Spese di rappresentanza, pubblicità e sponsorizzazione” – “Entertainment, advertising and sponsoring expenses”
published by Sistemi editoriali;
“Le manifestazioni e operazioni a premio aspetti fiscali” – “tax implications of events and prize-givings”
published by Ipsoa;
“I casi e le risposte ai quesiti” – “case studies and answers to questions”
published by Ipsoa;
Tesi “Justifying restrictions on the free movement of capital under the rule of reason in third-country relationships: Territoriality, fiscal coherence, safeguarding a balanced allocation of taxation powers”
published in the book “The EU’s External Dimension in Direct Tax Matters” – Prof. Lang.
Press review
