University of Turin
Licence to practice:
Registry of lawyers (2014)
Areas of Activity:
– Implementation aspects of Legislative Decree 231/01 on the administrative responsibility of legal persons, also in relation to Legislative Decree 231/07 on anti-money laundering, especially in relation to the world of Real Estate;
– Corporate criminal law with special reference to corporate governance systems and corporate compliance;
– Labour criminal law with special focus on themes pertaining to occupational health and safety and environmental requirements;
– Company criminal law.
She began her collaboration with the Studio Gebbia Bortolotto Penalisti Associati Law Firm even before completing her law degree at the University of Turin in February 2012. She obtained her licence to practice law at the Court of Appeal of Turin at the 2013-2014 exam session.
She performs consulting services for many companies and business groups, both national and multinational, with special reference to profiles connected to themes of corporate criminal law also in relation to systems of corporate governance and corporate compliance.
She also provides extrajudicial consultation for numerous Supervisory Bodies in accordance with Legislative Decree 231/01 which consists in constantly supporting the Body for every issue regarding “System 231”, including the setup of Auditing Plans and performing auditing activities of the effective application of the Organisational Models and the relative procedures.
She is also on the board of several Supervisory Bodies pursuant to Legislative Decree 231/01.
She has participated as the supervisor in numerous courses on the administrative liability of entities pursuant to Legislative Decree 231/2001.
She has also assisted with court cases for Companies in relation to the liability system as per Legislative Decree 231/01