Chartered accountant and audit firm with offices in Italy - Treviso

What Chartered accountant and audit firm with offices in Italy - Treviso does

Studio Lorenzo dott. Giorgio is a chartered accountancy and audit firm headquartered in Treviso, Italy, providing fiscal, contractual, corporate, administrative-accounting, and economic-business consulting to Italian and foreign companies. The firm delivers services through direct scheduled appointments with a team of specialized consultants, operating in Italian, English, German, and Chinese to serve both domestic and international clients. Its primary market is Italian and foreign businesses requiring complex fiscal management, corporate transactions, financial reporting, and administrative compliance. Secondary segments include companies in financial distress requiring debt restructuring and banking anomaly analysis, gaming industry operators requiring licensing and payment systems advisory, and international/export-oriented businesses requiring cross-border consulting.

The firm's technology stack is built around two proprietary cloud-based management systems. "Analisi Bancaria" is a specialized platform certified by Italy's CNR (Consiglio Nazionale delle Ricerche of Pisa) for detecting anomalies in financial relationships, including anatocism (compound interest abuse), usury, and abusive clauses in banking contracts such as current accounts, mortgages, leasing, and derivatives. "R.I.4.0" is a cloud-based management system for crisis from over-indebtedness under Italian Law 3/2012, currently deployed across multiple O.C.C. (Organismi di Composizione della Crisi) offices in Lecce, Foggia, Olbia, Vicenza, and Venezia. These tools, combined with the founder's 12 years of anti-money laundering and banking investigation experience at the Italian Ministry of Interior, differentiate the firm in a typically commoditized Italian accounting market.

Revenue is generated through fee-based professional services tailored to client needs, with no publicly disclosed pricing. The go-to-market is sales-led, relying on professional reputation, word-of-mouth referrals, and direct consultation requests. The firm has built a partnership network — including Change International for international law, specialized banking law firms for judicial phases, and Rialziamoci Italia association (where the principal serves as National Coordinator) for over-indebtedness referral channels — to extend service delivery reach. Distribution is primarily through direct professional appointments, with marketing support from the firm's website, newsletters, and client circulars.

Name

Chartered accountant and audit firm with offices in Italy - Treviso

Legal name

Studio Lorenzo dott. Giorgio

Website

https://studiolorenzo.it

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Studio Lorenzo dott. Giorgio is an Italian chartered accountancy and audit firm in Treviso providing fiscal, corporate, administrative, banking anomaly, and financial consulting to Italian and foreign businesses, including gaming industry and distressed-debt clients.

Ownership category

akta.pro rank

Product category

Chartered Accountancy and Audit Services

NAICS

Offices of Certified Public Accountants (541211), Other Management Consulting Services (541618)

SIC

Services-Engineering, Accounting, Research, Management (8700)

akta.pro primary industry

Corporate Finance & Capital Advisory (BPAHADAB)

akta.pro secondary industries

Capital Markets Advisory (IPO Readiness, SPAC, ECM/DCM Advisory) (BPAHAOAL), Sportsbook Platform & PAM Providers (B2B) (MPAEACAC)

Keywords

• Chartered accountancy services
• Banking anomaly analysis
• Corporate tax consulting
• Over-indebtedness crisis management
• Gaming industry advisory

Headquarters

HQ city

Quinto Di Treviso

HQ country

Italy

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Professional Consulting Services: Fee-based professional services including tax consulting, corporate consulting, administrative-accounting services, business consulting, financial consulting, and banking anomaly analysis. Services are tailored to specific client needs and delivered by a team of collaborators with diversified specializations.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Studio Lorenzo dott. Giorgio is a chartered accountant and audit firm providing fiscal, contractual, corporate, administrative-accounting, and economic-business consulting to Italian and foreign companies. Beyond traditional accountancy, it specializes in banking anomaly detection (anatocism, usury, abusive clauses) via its CNR-certified Analisi Bancaria software, over-indebtedness crisis management under Italian Law 3/2012, international consulting in partnership with Change International, and gaming-sector advisory covering licensing, payments, and compliance.

Product overview

Studio Lorenzo dott. Giorgio is a chartered accountant and audit firm offering a comprehensive portfolio of professional services. The core offerings include business consulting (consulenza aziendale), financial check-up services, international consulting, and gaming industry consulting. The firm also provides specialized cloud-based software products including Analisi Bancaria (for detecting banking anomalies) and R.I.4.0 (for managing debt crisis procedures under Law 3/2012). The services are delivered through a multi-phase approach combining pre-analysis, expert evaluation, and both out-of-court and judicial negotiation phases.

Differentiator

Problem solved

Functional benefit

Products and services

• Consulenza aziendale (Business Consulting) Core business consulting service covering company restructuring, debt renegotiation, business plan development, tax consulting, accounting, corporate law consulting, and labor law consulting, delivered to Italian and foreign businesses.
• Check-up finanziario (Financial Check-up) Financial check-up service analyzing bank relationships to detect errors and irregularities by credit institutions, including econometric analysis and strategy planning for recovering funds from banks.
• Consulenza internazionale (International Consulting) International consulting delivered in partnership with Change International, covering international law, corporate law, commercial law, and European law across Germany, USA, Italy, Morocco, Africa, South and Central America, and Dubai; services delivered in Italian, English, German, and Chinese.
• Consulenza gaming (Gaming Industry Consulting) Specialized consulting for the gaming industry covering company creation, acquisition of existing Italian and foreign gaming companies, AAMS and Malta Gaming Authority licensing, merchant banking services, poker room skins, and online gaming platform advisory.
• Analisi Bancaria Cloud-based financial management software specialized in detecting anomalies in financial relationships including anatocism (compound interest abuse), usury, and abusive clauses; certified by CNR Consiglio Nazionale delle Ricerche of Pisa.
• R.I.4.0 Cloud-based management software for handling debt crisis procedures under Italian Law 3/2012 (Sovraindebitamento / Codice della Crisi), currently deployed at multiple O.C.C. offices including Lecce, Foggia, Olbia, Vicenza, and Venice.

Quantifiable outcome

• Provides the amount that the bank must return to the client company

Segments4 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

Seven partnerships are on record, tiered core and minor.

• Change InternationalcoreStrategic or Co-development PartnerSpecialized international law firm partner for international consulting services. Provides expertise in international law, corporate law, commercial law, and European law across multiple countries including Germany, USA, Italy, Morocco, Africa, South and Central America, and Dubai.
• O.C.C. (Organismi di Composizione della Crisi) NetworkcoreOthersPartnership network of Crisis Composition Organisms authorized by the Ministry of Justice, including O.C.C. Lecce, O.C.C. Foggia, O.C.C. Olbia, O.C.C. Vicenza, and O.C.C. Venezia, where the studio provides crisis management services under Legge 3/2012.
• Rialziamoci Italia AssociationcoreStrategic or Co-development PartnerNational association on over-indebtedness that disseminates and makes accessible Law 3/2012. The studio principal serves as National Coordinator. The association opens local offices nationwide in the form of social secretariats to activate O.C.C. authorized by the Ministry of Justice.
• International Gaming PlatformsminorOthersInternational Online Gaming platforms partnered with the studio for gaming industry consulting services.
• Casinos and Betting AgenciesminorOthersCasinos and betting agencies partnered with the studio for gaming sector consulting.
• Import-Export CompaniesminorOthersCompanies in the import-export sector partnered for gaming industry consulting.
• Specialized Law FirmscoreImplementation/ SI/ Consulting PartnerImportant legal studios specialized in banking law that collaborate with the firm for judicial phases when necessary for banking anomaly disputes.

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• BDO Italia: Top global accounting network with substantial Italian practice covering tax, corporate, M&A advisory, and restructuring; competes for SME and mid-market advisory work in the same regulatory and commercial environment.
• Tremonti Romagnoli Piccardi e Associati: Boutique Italian law and tax firm specializing in tax, corporate, and restructuring matters; directly competes with Studio Lorenzo in cross-border advisory and creditor/workout matters involving distressed companies.
• Ria Grant Thornton (Italy): Mid-tier accounting and advisory network operating in Italy, offering tax, corporate finance, and restructuring services similar to Studio Lorenzo but at materially greater scale and broader geographic coverage.
• Studio Tributario e Societario Deloitte (Treviso office): Big Four-affiliated advisory and tax practice with a Treviso presence, covering the same corporate, tax, and accounting consulting work that Studio Lorenzo performs; broader portfolio of services and significantly larger scale, but overlapping SME client base in the Veneto region.

Emerging players

• Italian Gaming Operators Consulting practices (e.g., GMS International): Specialist gaming industry consulting and licensing firm offering AAMS/MGA licensing and operational advisory in jurisdictions overlapping with Studio Lorenzo's gaming vertical; smaller and more focused than Deloitte/BDO gaming teams.
• Net Gaming Solutions / Gaming Innovation Group (GiG) advisory ecosystem: Online gaming platform and compliance vendor ecosystem; comparable in serving regulated Italian/EU gaming operators needing payments, KYC, and licensing support at a depth overlapping Studio Lorenzo's Consulenza Gaming offering.

Others

• Italy's National O.C.C. Network (O.C.C. approved bodies, e.g., those under Rialziamoci Italia): Authorized Crisis Composition Organisms in Italy licensed by the Ministry of Justice to handle over-indebtedness procedures under Law 3/2012; Studio Lorenzo's R.I.4.0 software and National Coordinator role make the O.C.C. network its deployment channel and most direct operational counterpart.

Direct peers

• Euroconference (Gruppo Euroconference): Major Italian publisher and training provider for dottori commercialisti, with adjacent tax advisory and consulting services for SMEs; comparable in addressing the same professional audience and overlapping client problems around tax compliance and corporate advisory.
• Anatocismo.it / Italian banking-anomaly specialist firms: Italian specialists focused on detecting anatocism, usury, and abusive banking clauses in current accounts, mortgages, and derivatives, providing econometric analysis and recovery claims — the precise service category Studio Lorenzo delivers via the CNR-certified Analisi Bancaria software.

Regional players

• Studio Dioguardi (Italian dottore commercialista): Italian chartered accountancy practice offering tax, corporate and restructuring advisory to SMEs; competes for similar Treviso/Veneto clients but lacks Studio Lorenzo's certified banking-anomaly and crisis-management software stack.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/chartered-accountant-and-audit-firm-with-offices-in-italy---treviso

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

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