Apolitics · https://apolika.com
Evidence file
EY ADVISORY SPA
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 01:44 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceEU EDES
EXCLUSION
- In this state since
- 25 Sept 2026
- Designated
- 21 Jun 2026
- Term ends
- 21 Jun 2027
- Reason given
- Exclusion Art. 138(1)(c) FR - grave professional misconduct — Exclusion for grave professional misconduct under Article 106(1)(c)(ii) of the 2012 Financial Regulation as amended, corresponding to Article 138(1)(c)(ii) of the 2024 Financial Regulation.
- Document
- The publisher's document (https://commission.europa.eu/strategy-and-policy/eu-budget/how-it-works/annual-lifecycle/implementation/anti-fraud-measures/edes/edes-database_en)
- Stated by
- EU Early Detection and Exclusion System (published cases)
- First recorded here
- 25 Sept 2026
- Listing id
- edes-ey-advisory-spa-1782079200000
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 25 September 2026, 19:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Debarment and exclusion lists
Searched only · 1 source. The source can be searched but not read in full, so finding nothing there proves nothing.
- EU Early Detection and Exclusion System (published cases), checked 25 Sept 2026
Where the company is registered or connected
IT: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
ey advisory
EU Early Detection and Exclusion System (published cases), since 25 Sept 2026, last confirmed by the date on 23 Oct 2026.
Jurisdiction
IT
EU Early Detection and Exclusion System (published cases), since 25 Sept 2026, last confirmed by the date on 23 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
EU Early Detection and Exclusion System (published cases)
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 5 records read.
The assessment reading
- Taken
- 25 September 2026, 19:30 UTC
- Methodology
- Version 5
- Level
- Low
- Score recorded
- 49 of 100
- Digest
b277281b555c02ee0c51fc43b13e49b339b7935eA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
d94339dd-5fb4-46f4-a6ab-805a60db0203
This file
- Address
- https://apolika.com/entities/339a165e-94c7-4ee7-8042-3520f549f02a/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 01:44 UTC