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Gioia Tauro (RC), 11 May\u00a01984 <\/strong><\/p>\n <\/p>\n In 2008 he graduated in Law at the University of Padua, discussing a dissertation in criminal procedural law entitled \u201cIl riesame delle misure cautelari personali\u201d [\u201cAppeal against personal precautionary measures\u201d].<\/p>\n During the academic year 2008\/2009 he attended the Fordham University School of Law in New York as a Visiting Research Fellow, where he studied comparative profiles on financial crimes and in particular the anti-money laundering legislation; he also presented a seminar entitled \u201cA Comparative view of Money Laundering: Perspectives on the Future of the Global Regulation\u201d.<\/p>\n He participated to the Summer Institute Program of the Fordham University School of Law in 2009.<\/p>\n <\/p>\n He has been enrolled to the Bar since 2012.<\/p>\n He has been working as consultant for Italian and foreign multinational corporations operating in energy, insurance and banking sectors.<\/p>\n He participated in the activity of drafting and implementing Organizational Management and Control Models in favor of important companies in energy and transport areas.<\/p>\n He gained an in-depth knowledge of anti-money laundering legislation and of PSD and PSD2 directives on the regulation of payment services.<\/p>\n He defended companies involved in the renewable energy sector before the Public Administration for the resolution linked to compliance with the legislation pursuant to Legislative Decree no. 152\/2006 (Environmental Law).<\/p>\n Moreover, he developed a significant expertise in tax regulations, assisting foreign companies in matters related to the permanent establishments on Italian territory.<\/p>\n He also provided assistance for individuals and companies, both Italian and foreign, involved in criminal proceedings for financial crimes, crimes against the public administration, corporate crimes, tax crimes, environmental crimes and transactional organized crime offenses aimed to the commission of financial crimes, as well as to the matter of preventive measures.<\/p>\n He provided also assistance in high-profile extradition procedures.<\/p>\n He provides judicial assistance mainly in the criminal and tax criminal areas.<\/p>\n <\/p>\n Languages spoken: English.<\/p>\n