IBL Partner
 – Corportate Criminal Law

Born in Milan on 13 February 1965


Expertise

  • Corporate criminal liability pursuant to Italian Legislative Decree 231/2001
  • Criminal protection of workplace safety
  • Tax criminal law
  • Cybercrime
  • Privacy protection
  • Environment criminal law
  • Business activity and crimes against the Public Administration
  • Criminal mediation
  • Corporate crimes and bankruptcy
  • Anti-money laundering regulations

Languages

  • Italian
  • English

Experience

  • Member of corporate Supervisory Bodies pursuant to Italian Legislative Decree 231/2001
  • Author of Codes of Ethics and Prevention Models pursuant to Italian Legislative Decree 231/2001
  • Legal advisor for the Lombardy Association of Outpatient Plastic Surgery
  • Daily practice of examination and cross-examination techniques in criminal trials
  • Mediator and trainer pursuant to Italian Legislative Decree 28/2010 as well as co-founder and president of the mediation body and training organisation Camera Italiana di Conciliazione accredited by the Ministry of Justice.

Qualifications and Academic Activity

  • Law Degree from the University of Milan
  • Lawyer admitted to the Law Society of Milan
  • Barrister in the Supreme Court
  • Associate of the Criminal Chamber of Milan
  • Associate of AIAF Lombardy (Italian Association of Family Lawyers)
  • Mediator and trainer pursuant to Italian Legislative Decree 28/2010

Conventions and Lecturing

  • Speaker at La mediazione. Introduzione all’istituto. RC da circolazione veicoli e natanti. Condominio, event for insurance agents with attribution of training credits, 13 03 2012, Varese
  • Lecturer on Condominio e locazioni, two-year mandatory specialisation and training course for civil and commercial mediators, Milan.
  • Speaker at Il ruolo dell’avvocato nella mediazione. Profili pratici tra obbligo e nuove opportunità, convention; 12 05 2011, Law Society of Busto Arsizio accredited; 13 05 2011, National Law Council accredited
  • Speaker at La conciliazione in ambito medico, at the Lombardy Association of Outpatient Plastic Surgery, 21 October 2010, Milan.Speaker at La mediazione nelle controversie commerciali: problemi applicativi del D.lgs. 28/2010 – Organising body Law Society Council of Milan – Legal Foundation Commission of Milan, 22 February 2011
  • Speaker at L’attività dell’avvocato nella mediazione: profili pratici, tra obbligo e nuove opportunità – Law Society Council of Sondrio accreditation, 23 March 2011
  • Speaker at L’attività dell’avvocato nella mediazione: profili pratici, tra obbligo e nuove opportunità – Law Society Council of Como accreditation, 30 March 2011
  • Speaker at Patti di famiglia e mediazione ex D. Lg. 4 marzo 2010 n. 28 Organising body Law Society Council of Verbania, 15 April 2011

Publications

  • L’istanza di mediazione, March 2012, Italia Oggi
  • Cosa cambia nella mediazione, March 2012, Italia Oggi
  • Obblighi del mediatore, in La mediazione nelle controversie civili e commerciali – Commentario…, ed. II, 2012, Cedam.
  • Codice della mediazione, conciliazione e arbitrato, 2012, Giappichelli.
  • La forza della mediazione, in Business People, August 2011.
  • Responsabilità medica, in Mediazione e conciliazione, questioni e prospettive, ed. Uniservice, Trento, 2010.
  • Omicidio colposo e condotta omissiva, comment on the ruling in Diritto del Turismo, no. 2/2004, IPSOA.