DKS Consulting
About Us
DKS Consulting is a team of highly specialized professionals, with deep expertise in integrated corporate compliance aligned with sustainability principles.
Who we are
The team brings together chartered accountants, lawyers, energy and environmental engineers, and agronomists with extensive international experience. Their work is driven by the objectives of the United Nations Agenda 2030, the European Green Deal, and leading international standards, and is grounded in a multidisciplinary approach that seamlessly integrates traditional corporate compliance with international, European, and national sustainability law.
EU + Global Identity
Navigating the increasingly complex
regulatory landscape
DKS Consulting supports organizations in navigating the increasingly complex regulatory landscape where tax compliance, anti-corruption, anti-money laundering, corporate liability, ESG obligations, and sustainability reporting intersect.
DKS Consulting advises both private and public entities, operating not only within Europe but also internationally, including in emerging and developing countries. We understand that regulatory environments differ across jurisdictions, yet the underlying principles of responsible governance and sustainable development remain universal.
Leadership
Marco Letizi, CEO
Marco Letizi is the CEO of DKS Consulting GmbH. He is a lawyer, chartered accountant, and statutory auditor, and a PhD researcher in the Department of Management at the Faculty of Economics of "La Sapienza" University of Rome.
Since 2010, he has served as an advisor to the United Nations, the European Commission, and the Council of Europe. He is a former Colonel of the Italian Financial Police (Guardia di Finanza) and serves on the governance and supervisory bodies of several major multinational corporate groups.
He has contributed to the reform of the current Italian Anti-Mafia Code and to the development of AML/CFT frameworks, tax crime legislation, asset recovery and asset management systems in numerous countries worldwide. He has recently been cited in a major resolution of the European Parliament on anti-money laundering, as well as in several reports by European institutions on asset recovery and asset management.
He is the author of numerous publications on corporate compliance, the fight against economic and financial crime, asset recovery, asset management, environmental crime, the green economy and green finance, and has written extensively for Il Sole 24 Ore.
Compliance framework
Methodology
Our methodology integrates legal analysis, risk management, governance structures, and digital innovation into a coherent and forward-looking compliance framework. This cross-sector expertise enables us to tailor integrated compliance models that are both legally rigorous and strategically aligned with long-term sustainable value creation.
Legal Analysis
Risk Management
Governance Structures
Digital Innovation
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