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.