Expertise

In my professional activity, I carry on Compliance programs for national and international companies. Thanks to the experience gained in dealing with foreign legal systems and jurisdictions, I can offer to my clients targeted international advice. Currently, I also hold the role of President and member of the Surveillance Body for important companies pursuant to Legislative Decree 231/2001.

Services

  • Organizational and Control Model ex D. Lgs. 231/2001
  • Surveillance Committee Member
  • Compliance Programs for Group companies
  • Compliance programs for GDPR on data protection

I use my deep knowledge of the law and regulations, combined with the skills in Risk and Project Management acquired as a company manager, to provide concrete solutions that strengthen the company and enhance the internal control system.

Customers

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