Michela Maccarini

Expertise

  • Management of a team that handles compliance management, using innovative digital systems for the integrated management of the compliance lifecycle
  • Anti-corruption law, corporate compliance and liability under Legislative Decree No. 231/2001; in particular, providing advice and opinions to legal and compliance departments, boards of directors and supervisory bodies major Italian groups and companies that belong to multinational groups and assisting them with:
    • organisational models required under Legislative Decree No. 231/2001, codes of ethics and compliance procedures
    • anti-corruption policies and policies for the management of anti-corruption reports
    • due diligence on the compliance of Italian and foreign target companies in M&A transactions
  • Business and company law (with particular focus on corporate governance and internal control systems), M&A transactions, commercial agreements and assistance to listed and unlisted companies

Foreign languages: English

Background

 

  • Joined the firm in 2011
  • Worked for other major law firms

Qualifications

  • Member of the Italian Bar
  • Postgraduate specialisation in legal studies from the University of Genoa
  • Law degree from the University of Genoa