Expertise

• Corporate compliance, with particular focus on:
  • anti-corruption management systems
  • domestic and cross-border internal investigations
  • corporate criminal liability and liability of corporate directors
  • out-of-court advice on corporate and criminal matters
  • sanctions law and export compliance
  • litigation
• Key sectors:
  • telecommunications
  • energy
  • steel industry
  • defence
  • insurance

• Foreign languages: English and Spanish

Background

• Member of the Corporate Compliance & Investigations Focus Team
• Joined the firm in 2016
• Worked in-house for Telecom Argentina’s compliance department (2013–2016)
• Worked as an associate for a major criminal defence Italian law firm (2010–2013)
• Completed traineeship in Vienna at the Terrorism Prevention Branch of the United Nations Office on Drugs and Crime (2007)

Qualifications

• Member of the Italian Bar
• Member of the New York Bar and Buenos Aires Bar
• Teaching assistant in criminal law and white-collar crime at Cattolica University of Piacenza
• PhD in criminal law from Cattolica University of Milan
• LLM from the University of Pennsylvania Law School
• Law degree from Cattolica University of Milan