About
Partner at LP Avvocati based in Italy, a criminal lawyer who defends individuals and legal entities in criminal proceedings with a focus on crimes against public administration, property crimes, and corporate, tax and bankruptcy offenses. She has substantial experience in administrative liability under Legislative Decree 231/2001—assisting with Organization, Management and Control Models and serving on Supervisory Bodies—and conducts internal corporate investigations including defensive investigations under Articles 391 et seq. of the Italian Code of Criminal Procedure and in line with ISO 37008:2023.
Practice areas
Criminal DefenseWhite-Collar CrimeComplianceInternal InvestigationsCorporate CrimeTax Crime
Office
Expertise
Legislative Decree 231/2001 (administrative liability of entities)Drafting and updating Organization, Management and Control Models (Model 231)Serving as member of Supervisory BodiesDefensive internal corporate investigations (Articles 391 et seq. Italian Code of Criminal Procedure)Internal investigations aligned with ISO 37008:2023Defense in crimes against public administration, property crimes, corporate, tax and bankruptcy offenses
Languages
ItalianEnglish