About
Senior Associate at Pirola Pennuto Zei & Associati based in Italy, specialising in corporate criminal liability, compliance and anti-corruption. Experienced in implementing organizational models under Legislative Decree 231/2001, developing anticorruption systems (including ISO 37001) and conducting audits in tax crime and public procurement matters.
Practice areas
White-Collar CrimeCompliance & Corporate GovernanceAnti-CorruptionInvestigationsPublic ProcurementOccupational Health & SafetyRegulatory & Administrative Law
Office
Expertise
Corporate criminal liability (Legislative Decree 231/2001)Implementation of organization, management and control models (modelli di organizzazione, gestione e controllo)Anti-corruption plans (Law 190/2012) and Corruption Prevention Systems (ISO 37001)Audits on tax crimesPublic procurement and tender-related corruption auditsMember of supervisory body (organismo di vigilanza) for major companiesTraining on corporate administrative liability, workplace health & safety and anti-corruption
Education
- Law degree, Catania’s State University
- Master course diploma in corporate criminal law, Università Cattolica del Sacro Cuore (final dissertation on criminal offences within the scope of corporate criminal liability)
Admissions
- Milan Bar Association
Languages
EnglishItalian