Our governance

In Italy, CA Indosuez Wealth (Europe), Italy Branch is piloted from Milan by a management team including signification delegations, it is directed by Bonaventura Canino, 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.

Responsible for development in the Europe region (excluding France), CA Indosuez Wealth (Europe) has developed a network of branches, 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 4 locations in Brussels, Antwerp, Gent and Tournai, 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;
• In Portugal, through a branch, CA Indosuez Wealth (Europe), Sucursal em Portugal, whose team is based in Lisbon, to serve clients resident in Portugal.

ORGANIZATIONAL MODEL, DRAFTED PURSUANT TO LAW 231/2001

In order to guarantee the transparency and correctness of its activities and the constant compliance with laws and regulations applicable thereto by all partners, directors, employees, consultant, outsourcers and by the other contractual parties, CA Indosuez Wealth (Europe), Italy Branch has decided to outline in an Organizational Model, drafted pursuant to Law 231/2001 (the “Model”) and in attached Ethic Code, the guidelines of conduct and the common values to which CA Indosuez Wealth (Europe), Italy Branch’s activity has always been inspired. The Model and the Ethic Code are at the disposal of whoever wish to peruse them, in a read only way, thought the request at the Organismo di Vigilanza (“OdV”) in its email address: odv@ca-indosuez.it. The Model and the Ethic Code include the ethical and deontological principles which ground the activity of CA Indosuez Wealth (Europe), Italy Branch and to which also the activity of CA Indosuez Wealth (Europe), Italy Branch’s employees has to be inspired.
Compliance with the Model and the Ethic Code has to be considered as an integral part of the contractual obligations undertaken by all partners, directors, employees, consultants, outsourcers and by the other contractual parties of CA Indosuez Wealth (Europe), Italy Branch. Therefore, in case of default of such obligations, CA Indosuez Wealth (Europe), Italy Branch will be in the position to enforce any damage clause contractually provided and to terminate the relevant agreement pursuant to Art. 1456 of the Civil Code, in addition to any further action suit which could legitimately be activated.
With the adoption of the Model and Ethic Code, every counterparts in relationship with CA Indosuez Wealth (Europe), Italy Branch must or will carries out its activities hereunder in compliance with transparency, correctness and loyalty principles and pursuant to Italian laws and regulations in force and to the provisions of the Model and the  Ethic Code. By executing the present you undertake to carry out the activities hereunder in compliance with transparency, correctness and loyalty principles and pursuant to Italian laws and regulations in force and to the provisions of the Model and the Ethic Code.
Furthermore, as part of the Model, a Supervisory Body (Organismo di Vigilanza) was set up in charge, among other things, of verifying its effective adoption, in the person of:

• Girolamo Matranga of the auditing firm Emme & PS Srl as Chairman;
• Danilo Banfi;
• Jessica Fransson

Please take note that, together with other channel – whistleblowing procedures – the following email address odv@ca-indosuez.it,  can be used to report an infringement (or potential infringement).

> CAI Wealth Mod. 231 2023_2 SmallP protected
> MOG – Code of Ethics
> MOG – Code of conduct