Reporting

ESG monitoring for Dominican subsidiaries of Italian groups

I live permanently in the Dominican Republic and I am a statutory auditor registered with the Italian Register of Statutory Auditors (MEF), qualified for sustainability assurance under Legislative Decree 39/2010, as amended by Legislative Decree 125/2024, implementing the CSRD Directive (EU 2022/2464). I support Italian and European groups with subsidiaries, plants or suppliers in the Dominican Republic in collecting and monitoring the ESG data required by the parent company for consolidated reporting.

Updated: August 9, 2026

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ESG data collection and verification

Ongoing support to the Dominican subsidiary in collecting the environmental, social and governance data required by the parent company, in line with ESRS standards or the VSME basic module for suppliers.

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Training for the local team

Training programs for the Dominican subsidiary's staff, so they can independently manage sustainability processes and indicators over time.

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Coordination with the group's auditor

Local point of contact for the sustainability auditors or firms handling the assignment in Italy, ensuring consistency between locally collected data and consolidated reporting.

Continuity, without travel costs

Periodic reviews carried out by an auditor based in Italy involve travel costs — flights and accommodation — that recur with every reporting cycle. Having a point of contact permanently based in the Dominican Republic, with Italian professional training and registration with the Italian Register of Statutory Auditors (MEF), makes it possible to maintain continuity in monitoring while reducing these costs.

I worked as a chartered accountant from 1986 to 2024, registered with the Order of Chartered Accountants of Trento, and moved permanently to the Dominican Republic upon completing my pension pathway. I am now registered with the Register of Statutory Auditors and qualified as a sustainability auditor.

The most common questions

Who can request this service?

Italian or European groups with subsidiaries, plants or strategic suppliers in the Dominican Republic, subject — directly or through the parent company — to CSRD/ESRS sustainability reporting obligations.

What changed with the Omnibus I package and VSME?

As of 2026, the scope of CSRD obligations has narrowed to large European companies; smaller subsidiaries and suppliers apply the voluntary VSME standard, which simplifies the data required.

What does the service actually involve?

Collection and preliminary verification of local ESG data, training for the subsidiary's staff, and coordination with the auditor or firm handling consolidated reporting in Italy.

Why work with a professional based in the Dominican Republic?

Continuity over time, direct knowledge of the local context, and no travel costs for periodic reviews, compared to an engagement managed entirely from Italy.

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Want to learn more?

For ESG consulting, tailored training programs, or ESG monitoring for a subsidiary in the Dominican Republic.

Write to me →