Niccolò Bertolini Clerici
Partner · Legance - Avvocati Associati
ItalyWhite Collar Crime, ComplianceItalian, English, French, Portuguese
نبذة
Partner at Legance - Avvocati Associati and Head of the White Collar Crimes Department, specialising in white collar criminal defence and compliance for companies and institutional investors. He advises on corporate liability, Legislative Decree No. 231/2001 compliance, and criminal issues in M&A, debt restructuring and other extraordinary transactions, and is Professor of Comparative Criminal Procedure at the Università Europea di Roma.
مجالات الممارسة
White Collar CrimeComplianceCriminal DefenseCorporate / M&ARestructuring & InsolvencyBanking & Finance
المكتب
الخبرات
Legislative Decree 231/2001 and Corporate ComplianceBankruptcy & Restructuring (criminal aspects)Tax CrimeBanking CrimeHealth, Safety & Environment (HSE) CrimesMarket Abuse & Public Administration OffencesM&A and Extraordinary Transactions (criminal law aspects)Advising Institutional and Foreign Investors
المؤهلات العلمية
- Graduated in Law, Università degli Studi di Milano, 1999
القيد في نقابات المحامين
- Member of the Milan Bar (Italy)
- Admitted to the defence before the Supreme Court (Italy)
اللغات
ItalianEnglishFrenchPortuguese