Avvocato SIlvia Lattanzi

Attorney-at-Law (Milan Bar) - White Collar Crime & Investigations - Corporate Criminal Law - Compliance - Corporate Governance - 231 Liability Italian Attorney-at-Law admitted to the Milan Bar Association with more than eight years of experience in corporate criminal law, white-collar crime and compliance matters. Throughout my career I have advised corporations, directors, executives and private individuals in criminal investigations and judicial proceedings involving corporate, tax, bankruptcy, environmental, banking and financial offences, working on complex and cross-border white-collar crime and corporate investigations matters. I have developed particular expertise in corporate liability under Legislative Decree 231/2001, combining litigation experience with a strong interest in compliance, corporate governance, risk management and internal control systems. I completed executive education programmes in Corporate Governance, Integrated Compliance and Risk Management, with a focus on internal investigations, anti-bribery and corruption, whistleblowing systems, ESG risks, international sanctions and regulatory compliance. N.B. Casellario giudiziale e istanze ex art. 335 c.p.p.