نبذة
Partner at LMS Studio Legale in Italy, specialised in business criminal law and corporate criminal liability (d.lgs. 231/2001) with extensive courtroom advocacy and defence experience in corporate crimes, tax crimes, money laundering, environmental offences, workplace injuries, medical liability and international criminal proceedings. She advises companies on 231 organisational models, serves as Chairman of Supervisory Bodies and provides training and compliance guidance to firms in sectors such as energy services, waste disposal and construction.
مجالات الممارسة
Criminal LawWhite-Collar CrimeCompliance & RegulatoryInvestigationsTaxEnvironmental CrimeMedical Liability
المكتب
الخبرات
Corporate criminal liability (d.lgs. 231/2001)Organisational and Management Models (d.lgs. 231/2001)Supervisory Bodies (Organismi di Vigilanza)Energy services sectorWaste disposalConstruction sectorInternational criminal proceedingsCourtroom advocacy and litigation
المؤهلات العلمية
- PhD, Domestic and compared Criminal Procedure, University of Urbino-University of Cambridge, 2006
- Law Degree, Criminal Procedure, Magna cum Laude, 2002
القيد في نقابات المحامين
- Italian Bar, 2006
اللغات
ItalianEnglishFrench