À propos
Partner and Head of Compliance at DWF in Italy, leading the firm's Compliance Department and advising on anti-corruption, internal investigations, AML, data protection, corporate governance and market abuse. He assists clients with day-to-day compliance and the development of innovative, risk-oriented projects, has handled matters with international implications (including FCPA and UK Bribery Act work and a year in New York), and previously served as an Assistant Lecturer in Commercial Law at the University of Milan-Bicocca (2004–2007).
Domaines d’expertise
ComplianceAnti-CorruptionInternal InvestigationsAnti-Money LaunderingData ProtectionCorporate GovernanceMarket Abuse
Bureau
Expertise
FCPA & UK Bribery ActInternational CompliancePolicy and Procedure DraftingRisk AssessmentsCorporate Compliance Programs
Inscriptions au barreau
- Milan Bar Association
Langues
EnglishItalian