CA Indosuez Wealth (Europe), Italy Branch
In Italy, CA Indosuez Wealth (Europe), Italy Branch is piloted from Milan by a management team including signification delegations, it is directed by Marco Migliore, CEO, also member of the CA Indosuez Wealth (Europe) Strategic Committee.
CA Indosuez Wealth (Europe) is a 100% subsidiary of CA Indosuez. This organisation guarantees openness and ensures the synergy between our expertise on a global scale at the service of our clients.
CA Indosuez Wealth (Europe), a European hub
Responsible for development in the Europe region (excluding France), CA Indosuez Wealth (Europe) has developed a network of branches and subsidiaries, complementary to the Group’s other historical locations in the continent, in France, Monaco and Switzerland. This local network therefore includes teams:
- In Luxembourg at the service of European clients;
- In Belgium, with 3 locations in Brussels, Antwerp and Gent, forming CA Indosuez Wealth (Europe), Belgium Branch at the service of Belgian residents;
- In Spain, through 5 locations based in Madrid, San Sebastian, Bilbao, Valencia and Seville, which make up CA Indosuez Wealth (Europe), Spain Branch at the service of Spanish investors;
- In Italy, CA Indosuez Wealth (Europe), Italy Branch, whose teams are based in Milan, Rome, Padua and Turin at the service of Italian families and entrepreneurs.
Legislative decree 231/2001
Decree 231/2001 was issued to partially execute legislative decree 300 of 29 September 2000, to adapt laws to international and community conventions. It introduced an entity’s direct responsibility for offences and administrative illegalities committed by its officials into our legal system.
To prevent illegal behavior, CA Indosuez Wealth (Europe), Italy Branch follows a code of ethics and conduct and has activated specific organization, management and control procedures.
> MOG – Organisation management and control model of CA Indosuez Wealth (Italy) S.p.A.
> MOG – Annex 1: Contractual provisions pursuant to D. Lgs. 231/2001
> MOG – Annex 2: Supervisory Body Regulations
> MOG – Annex 3: List and description of crimes and administrative offences pursuant to D. Lgs. 231/2001 – special section
> MOG – Code of Ethics
> MOG – Code of conduct