A&O Shearman

Senior Associate

Veronica focuses on white-collar crime and compliance matters, including corporate criminal liability under Italian Legislative Decree 231/2001.

She has a significant experience of handling internal and defensive investigations of local and cross-border nature.

Veronica also advises clients in relation to compliance matters under Italian Legislative Decree 231/2001, Italian and foreign anti-bribery and corruption laws. Her expertise includes the development and implementation of compliance programs, anti-corruption programs and policies designed to prevent corporate criminal liability, as well as the conduction of compliance due diligence in connection with corporate transactions.