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Paola Maria Onorato

Avvocato

Rome

T: +39 06 6952 2654
ponorato@cgsh.com
V-Card
Paola Maria Onorato

Paola Maria Onorato’s practice primarily focuses on white-collar crime, internal investigations, and compliance.

She deals with both individual and corporate criminal liability, in connection with, among others, financial crimes, health and safety issues, money laundering, and corruption cases.

Paola joined the firm in 2021.

Read More

Publications

  • Public Procurement-Related Crimes Will Also Trigger Corporate Liability: Companies Should Assess and Review Their Compliance Models

  • Italy Implements European Directive on Whistleblowing

  • Cooperation

  • Requests From Authorities and Common Issues in Responding

  • Preserving Legal Privilege

  • Italy strengthens fight against fraud to the European Union’s financial interests

  • The Italian Constitutional Court Decides When the Application of Both Administrative and Criminal Sanctions Violates the Ne Bis in Idem Principle

  • Italy Amends Its Criminal Code and Broadens Corporate Quasi-Criminal Liability to Tackle Crimes Against Cultural and Landscape Heritage

  • Italy Strengthens Criminal Sanctions Against Market Abuse and Amends the Rules on Confiscation

Events

  • December 6, 2023

    Cleary Breakfast: Legislative Decree 231: A Year-in-Review, Main Changes Introduced in 2023 and Their Impact on 231 Models

  • June 30, 2022

    Cleary Breakfast: The Latest Updates to Anti-Money Laundering and Fraud and Counterfeiting of Non-Cash Means of Payment

Language Capability

  • Italian (Native)
  • English (Fluent)
  • Spanish (Proficient)

Education

  • LUISS Guido Carli

    J.D.

    with honors

    2018

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