Zancan Monica

Adjunct Professor

  • Contact

    email: mzancan (at) kstudioassociato.it or

    mzancan66@gmail.com

  • Phone Number

    +39 348/3081188

  • Office Hour

    Before or after classes (by appoointment)

Brief Bio

Professional career as a lawyer within international law firms, assisting corporate clients on compliance, ordinary management and extraordinary transactions (acquisitions). Speaker at seminars, workshops and training courses.

Education and qualifications

• Degree in Law from the University of Milan, in1993.
• Admission to the Bar Association of Monza as an “avvocato” in January 1998

Work experience

• Since 1994, associated with KStudioAssociato, operating within the KPMG Network.
• Main areas of specialisation are: anti-money laundering and counter-terrorist financing laws and regulations, intellectual property rights, conflict of laws, corporate formalities, particularly the incorporation of companies and their ordinary management; extraordinary transactions, such as energy projects and regulations, legal due diligence, M&A transactions, antitrust issues.

Research

Seminars, training courses and activities

• International speaker at the following seminars:
“Comment s’implanter en Italie”, “Premier Forum Euroméditerranéen de Toulon et du Var”, Toulon, 31 January 2003;
“Les réformes juridiques et fiscales en Italie”, Lyon, 18 March 2003, organised in cooperation with the Lyon Chamber of Commerce;
“La refonte du système fiscal et du droit de sociétés en Italie: simple réforme ou véritable révolution”, Paris, 26 May 2003;
“La réforme du droit de sociétés et du droit fiscal”, Lyon, 16 October 2003; organised in cooperation with the Lyon Chamber of Commerce and Banque Sanpaolo France;
“Dealing with the New Tax and Legal Reforms; Selected Case Studies for Multi-National Companies”, organised by KLegal, Milan, 27 November 2003, with a presentation on “Corporate Reorganisation: an M&A perspective of the new tax and legal reform”.
“Antiriciclaggio: adempimenti a carico dei professionisti”, organised by the Council of Chartered Accounts of Mantua, 20 June 2006;
“Novità legislative su privacy, trasparenza ed antiriciclaggio”, Il Sole 24 Ore, Milan, 18 June 2004;
“La normativa antiriciclaggio nelle imprese assicurative”; ISA Formazione, Milan, 27 March 2002 and 9 April 2003.
Speaker at the seminar “Aspetti Legali delle acquisizioni di azienda e di partecipazioni” organised by Unione Industriali Provincia di Bergamo, Bergamo, 29 January 2003 and 18 February 2004.

• Director of the training course “La normativa antiriciclaggio per professionisti e società di revisione”, E-Learning Solutions – KPMG – 2007.
• Member of KMPG Knowledge Academy
• Author of the chapter on the right of withdrawal from limited liability companies, within a collective e-publication “Riforma Societaria” – E Learning Solutions – KPMG Knowledge Academy, Milan 2005

MIBE Courses