Gaia began her pre-graduation legal traineeship at Portolano Cavallo in February 2019.That same year she earned her law degree from Milan’s Bocconi University – School of Law; her thesis was titled “Bankruptcy in Cases of Financial Statement Fraud”. After graduating she continued to work with the firm, focusing largely on corporate law and assisting with ordinary and extraordinary corporate management and writing opinions related to the corporate sphere. As part of her studies, Gaia participated in the Exchange Program and studied at “Bucerius Law School” in Hamburg.
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Companies operating in multiple countries need compliance programs that take into account varying national requirements. In Italy, for example, the Supreme Court recently established that in addition to Italian companies, foreign companies are required to implement compliance programs (known (...)
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The Italian Supreme Court issued decision No. 11626 of April 7, 2020, establishing jurisdiction in corporate criminal liability cases under Legislative Decree No. 231/2001 (“Decree”) over foreign companies that fail to prevent crimes committed by their associates in Italy. As a consequence of (...)
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