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.
April 27, 2021
November 14, 2019
September 25, 2019
April 04, 2019
February 19, 2019