(Finance) – Today the National Council of Accountants took officeNational Judicial Administration Observatory composed of magistrates, institutional representatives and academics. The Observatory, dedicated to ablative and non-ablative measures, represents a further tool of the National Council aimed at ensuring the necessary assistance to the accountant called upon to exercise the function of guarantor of legality on a daily basis.
L’The Observatory is named after Raffaele Fulvio D’Isaformer president of the Prevention Measures Section at the Court of Florence, who died prematurely this year, whose technical and organizational skills led the section he chaired to stand out for having adopted – for the first time in Italy – specific organic guidelines in the management of seized and confiscated assets.
The topic of ablative and non-ablative measures is of significant relevance and of great impact for the category of accountants called, in various capacities, to support the institutions in the various institutions provided for in the legal system and placed to safeguard legality to clean up infiltrated companies or to manage the assets illicitly accumulated by criminal gangs.
The work of the Observatory will be organized along two main lines: the proposed amendments to the Anti-Mafia Code and the realization of the project “Atlas of judicial administration“. The project, in particular, has the aim of implementing the practices of the individual Courts, of the ANBSC (National Agency for the administration and destination of assets seized and confiscated from organized crime) and of the local associations of accountants through the administration of a questionnaire on all the topics of interest (appointments and rotation of positions, management, compensation, role of the assistant, destination and assignment procedures, critical issues encountered). Subsequently, a commented summary of the various practices will be drawn up and the volume “National Atlas of Judicial Administration” has been published.
“The legislator of the Anti-Mafia Code has entrusted us accountants with a key role – stated the president of the National Council of Accountants, Elbano de Nuccio –, characterized by a plurality of functions all characterized by a common denominator: the accountant as guarantor of legality who often also operates as a public official when called upon to carry out the function of judicial administrator to facilitate the removal of market conditions, in particular of illegal ones, and promote a suitable environment for all institutional and economic actors”.
“The Atlas of Judicial Administration represents an ambitious project necessary to allow the accountant to adequately support the institutions – he explained Giovanna Greco, secretary councilor of the National Council delegated to judicial functions and ADR –, in the awareness that knowledge, through the dissemination of good practices, can allow us to effectively manage assets stolen from criminal gangs or clean up companies that have permanently or occasionally facilitated organized crime. The volume will be disseminated to the territorial Orders and Universities, providing specific training on the subject also and above all from an operational point of view, through the provision of practical exercises within the so-called legality laboratories”.
The members of the Observatory are: Giovanna Greco, Luca D’Amore, Enzo Agate, Giuseppe Amarelli, Antonio Balsamo, Francesco Caruso, Maria Grazia Casella, Silvia Cipriani, Maria Antonietta Ciriaco, Bruno Corda, Gianluca Francolini, Giorgio Giannetti, Alessandra Ilari, Raffaello Magi, Giovanni Melillo, Giuliana Merola, Michele Monteleone, Guglielmo Muntoni, Natina Pratticò, Edi Ragaglia, Maria Gaetana Rispoli, Giulia Romanazzi, Patrizia Romanazzi, Mario Santoemma, Gaetano Sgroia, Giovanbattista Tona, Maria Pia Urso, Gianluca Varraso.