Alessandra Anselmi’s practice is primarily focused on white-collar crime.
She advises and represents Italian and international corporate and banking clients in relation to both individual liability and Legislative Decree 231/2001, corporate liability in connection with corporate and financial crimes. Crimes such as market abuse, bankruptcy, fraud, tax crime, computer crime, international money-laundering and corruption, as well as mutual assistance issues.
Alessandra joined the firm in September 2017. Before joining the firm, she worked at Studio Legale Alleva & Associati in Milan, where she focused on white-collar criminal defense in complex criminal litigation and investigations for Italian and international corporate and banking clients.
November 14, 2019
September 25, 2019
April 04, 2019
February 19, 2019