In the final Part V of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss privacy protection for E-payment services' customers, credit grant by E-payment service providers as well as dispute settlement in relation to such services.
Tatiana Aversano
Attorney
Contact Information
Office Information
Via Antonio Bertoloni 55
00197, Roma
Italy
Phone Number
+390287178105
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)
MorePractice 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.
In Part IV of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss user protection for E-payment services as well as crime prevention tools for services and its users.In Part III of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss the framework of E-payments service contracts and the information E-payment services must provide to its customers.In Part II of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss criminal aspects related to abuse of E-payment sevices as well as how to legally provide such services in each country.
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.
Insights
In the final Part V of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss privacy protection for E-payment services' customers, credit grant by E-payment service providers as well as dispute settlement in relation to such services.In Part IV of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss user protection for E-payment services as well as crime prevention tools for services and its users.In Part III of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss the framework of E-payments service contracts and the information E-payment services must provide to its customers.In Part II of the Global E-payment Guide by Aliant; France, Italy, the Netherlands, Finland, Cyprus, U.K, Israel, U.S.A and China will discuss criminal aspects related to abuse of E-payment sevices as well as how to legally provide such services in each country.