Josephine Romano
Partner and Head of Corporate Compliance · Deloitte Legal Italy -Società tra Avvocati a r.l.
ItalyCorporate Compliance, Governance
نبذة
Partner at Deloitte Legal since 2014 and Head of the Corporate Compliance practice, Josephine Romano advises international clients on governance and corporate compliance matters across multiple jurisdictions. She has particular experience with Law No. 231/2001 and Law No. 81/2008, implementation of compliance programs and 231 organizational models, board advisory work, and related policies (e.g. whistleblowing, anti-bribery, sustainability).
مجالات الممارسة
Corporate ComplianceGovernanceAdministrative LawPublic Law
المكتب
الخبرات
Law No. 231/2001 ComplianceLaw No. 81/2008 Compliance231 Organizational ModelsCompliance Programs ImplementationEthical Codes & Policies (whistleblowing, anti-bribery, sustainability, EHS, Gift & Hospitality)Corporate SustainabilityPowers of Attorney ReorganizationLS&HC ProjectsBoard Advisory; Member/Chair of 231 Advisory Bodies
المؤهلات العلمية
- Graduated from the Catholic University of Milan
- LLM in Administrative and Procedural Administrative Law
- LLM in Law and International Transactions