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Established between the end of the 1980s and the start of the 1990s, Simon and Nomen offer their services for the administration of complex and well-structured capital assets to private customers (natural persons and legal entities), entrepreneurs and professionals, nationally and abroad. With over 7 billion in assets, they represent the largest independent trust hub in the Italian market.

The two companies became part of Ersel Group in 2015, maintaining the same operational, professional and independence characteristics as financial intermediaries, with the goal of more fully meeting the needs of clients.

In July 2018, Nomen Fiduciaria incorporates Fidersel, which was the previous trust company of Ersel Group.

Simon and Nomen are registered in the special section of the list of financial intermediaries pursuant to Art. 106 of Italian Legislative Decree no. 385/1993, fulfilling the necessary requirements in terms of capital adequacy, corporate governance, administrative organisation, and information and internal control system.

Among the main services offered to private customers:

  • fiduciary administration of assets, within which the activity of administration with fiduciary registration is accompanied by the operation through the mandate to administer without heading, the latter operation developed in the context of the procedures for the emergence of foreign assets (shield tax and voluntary disclosure);
  • wealth planning, asset planning activities aimed at protecting personal and business assets, in order to preserve their integrity in view of the transmission to future generations;
  • establishment of trust and assumption of the role of trustee, operation whereby a subject (the trustee) administers and manages an asset that has been transmitted to him by another person (settlor or settlor) for a pre-established purpose or in the interest of one or more beneficiaries;
  • wealth analysis, a service dedicated to the most complex assets, which require a complex management, useful for assessing the "state of health" of their assets. A team of specialists follows all the phases of the process, starting from the analysis to support the investment strategy up to the monitoring of the performance.


Other services are specifically aimed at entrepreneurs:

  • corporate transactions, in which the assignment of a fiduciary mandate may allow the creation, alongside the classic services of the participation heading, of other objectives, including maintaining confidentiality during a generational transfer or in the case of extraordinary transactions, implementation of shareholders' agreements, facilitate the implementation of widespread shareholding plans and stock options;
  • escrow agreement, guarantee contracts by which a subject (trust or escrow agent) receives on deposit assets or assets with the obligation to keep them according to the instructions received and release them when certain events occur in favor of the depositor or another person;
  • domiciliation of social offices, in complete protection of the confidentiality of the actual owner of the company.
Company subject to the direction and coordination of Ersel SIM S.p.A.

Simon Fiduciaria S.p.A.

Head Office: Torino 10121 - Via Giannone 10

Share capital (unique partner): € 1.000.000,00 

Registro Imprese Uff. Torino, C.F. e P. IVA: 04605970013

Authorized to the exercise of the activities disciplined by the Law  23/11/1939 n. 1966 con Decreto Ministeriale del 3 maggio 1986

REA: 644456
 

 

Nomen Fiduciaria S.p.A.

Head Office: Torino 10121 - Via Giannone 10

Share capital (unique partner): € 200.000,00 

Registro Imprese Uff. Torino, C.F. e P. IVA: 06194870017

Authorized to the exercise of the activities disciplined by the Law 23/11/1939 n. 1966 con Decreto Ministeriale del 13 giugno 1992

REA: 768828

 

 

Board of Directors of Simon Fiduciaria and Nomen Fiduciaria

SIMON FIDUCIARIA

Board of Directors

  • Chairman: Umberto Giraudo
  • Director: Emanuele Cottino
  • Director: Michele Calzolari
  • Director: Francesca Giubergia
  • Independent Director: Enrico Corradi
  • Independent Director: Matteo Bozzalla  

 

Board of Statutory Auditors

  • Chairman : Alberto Bava
  • Standing Auditor: Damiano Gardini Morello
  • Standing Auditor: Lucia Rota 

 

Managing Director: Oscar Moretto

 

NOMEN FIDUCIARIA

Board of Directors

  • Chairman: Umberto Giraudo
  • Director: Emanuele Cottino
  • Independent Director: Matteo Bozzalla

 

Board of Statutory Auditors

  • Chairman: Alberto Bava
  • Standing Auditor: Lucia Rota 
  • Standing Auditor: Damiano Gardini Morello

 

Managing Director: Oscar Moretto