Italy

Tatiana Aversaro

Lawyer

Contact Information

Office Information

Via Antonio Bertoloni 55
00197, Roma
Italy

Phone Number

+39 02 8717 8105

Details

Jurisdiction

Italy

Education

University of Pisa Degree in Law, Thesis: “Problematic Profiles in Administration of the Legal Community; Acts Carried out without Necessary Consent” (2008)

University of Pisa, School of Specialization for the Legal Profession Postgraduate Specialization in Commercial Law, Criminal Law and International Law. Thesis: “The Invalidity of the Appeal”(2011)

University of Padova Ph.D. in Company’s Administrative Liability (Corporate Crimes), Thesis: “Illegal and Illicit Businesses within the Framework of the Corporate Entity’s Liability for the Offense” (2015)

LUISS Guido Carli University, Rome LL.M. in Business and Company Law, European and International Perspectives, Thesis: “Best Efforts clauses”, (2017)

Practice Areas

Business Law, Mergers & Acquisitions, White Collar Crime & Investigations

Tatiana has worked for leading law firms (including Studio Legale Franco Coppi, NCTM and CE Legal) in providing judicial, extrajudicial and assistance to major multinational companies and banks in relation to commercial and corporate criminal law.

Tatiana principally provides legal assistance to her clients in relation to corporate criminal law, corporate administrative liability pursuant to Legislative Decree no. 231/01, white collar crime, cybercrime, anti-corruption, anti-money laundering and UNI ISO international regulations. She assists companies in a range of matters relating to compliance and related best practice.

In relation specifically to Legislative Decree no. 231/01, Tatiana gained in-depth legal experience that allows her to assist her clients in risk assessment activities and the establishments of codes of conduct and to support the Supervisory Body (“Organismo di Vigilanza”) of several companies in carrying out their day-to-day business.

Tatiana is often a speaker on Legislative Decree no. 231/01 and related topics at conferences and workshops, in Italy and abroad.

In the exercise of her professional activity, Tatiana has advised Italian and foreign clients in relation to the establishment and management of companies and the restructuring of multinational foreign offices.

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About

Tatiana has worked for leading law firms (including Studio Legale Franco Coppi, NCTM and CE Legal) in providing judicial, extrajudicial and assistance to major multinational companies and banks in relation to commercial and corporate criminal law.

Tatiana principally provides legal assistance to her clients in relation to corporate criminal law, corporate administrative liability pursuant to Legislative Decree no. 231/01, white collar crime, cybercrime, anti-corruption, anti-money laundering and UNI ISO international regulations. She assists companies in a range of matters relating to compliance and related best practice.

In relation specifically to Legislative Decree no. 231/01, Tatiana gained in-depth legal experience that allows her to assist her clients in risk assessment activities and the establishments of codes of conduct and to support the Supervisory Body (“Organismo di Vigilanza”) of several companies in carrying out their day-to-day business.

Tatiana is often a speaker on Legislative Decree no. 231/01 and related topics at conferences and workshops, in Italy and abroad.

In the exercise of her professional activity, Tatiana has advised Italian and foreign clients in relation to the establishment and management of companies and the restructuring of multinational foreign offices.

Webcasts

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Publications

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