Federico De Michele

Expertise

  • Corporate compliance, with particular focus on:
    • corporate liability under Legislative Decree No. 231/2001
    • out-of-court advice on corporate and criminal matters
    • internal investigations
    • sanctions law and export compliance
    • anti-corruption management systems
  • Key sectors:
    • energy
    • defence
    • mining industry
    • insurance
  • Foreign languages: English and French

Background

  • Joined the firm in 2022
  • Worked as an in-house for a compliance department (2021)
  • Worked for two major criminal defence law firms (2018-2020)

Qualifications

  • Member of the Italian Bar (2021)
  • Law degree from Cattolica University of Milan (2019)