Milan
Chiara assists the team in advising companies and individuals in investigations in relation to white-collar crimes (such as anti-money laundering, financial crimes, corporate crimes, bankruptcy crimes, tax crimes, environmental crimes, occupational health and safety crimes).
Chiara participates in carrying out internal investigations aimed at strengthening the internal control systems of leading national and international companies.
Chiara also collaborates on an ongoing basis in advising major companies and corporate groups in managing potential compliance risks, in particular in relation to the Organisational, Management and Control Models adopted pursuant to Legislative Decree no. 231/2001.
Chiara has been appointed as member of Supervisory Body (Organismi di Vigilanza) of Italian companies.
Since November 2024, Chiara is a PhD student at Università Cattolica del Sacro Cuore of Milan (PhD in business, labour, institutions and criminal justice).
Since 2023, Chiara has been teaching assistant in Business and Corporate Criminal Law at Università Cattolica del Sacro Cuore of Milan.
Chiara graduated with honours from Università Cattolica del Sacro Cuore of Milan following a study period spent at the University of California - Berkeley.
Chiara is fluent in English, French and Spanish