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Alice Baccin

الإبلاغ عن إساءة المعاملة

حقول الملف الشخصي

الشركة
ADVANT Nctm
البريد الإلكتروني
رقم الهاتف
البلد
ايطاليا
الموقع الإلكتروني
حالة العضو
مستقبل شبكة ICC FraudNet

السيرة الذاتية

Alice Baccin provides judicial assistance and out-of-court advice to individuals and legal entities in all the main areas of white-collar and corporate crime, with a particular focus on corporate and bankruptcy frauds, tax crime, market abuse and financial crime, money-laundering, bribery, environmental crime, health and safety crime violations, cybercrime, IP and copyright criminal law.

She likewise advises clients on compliance-related issues under Legislative Decree No. 231/2001, internal investigations, anticorruption and international sanctions.

As a teaching assistant, she collaborates with the chair of Criminal Law of the University of Verona and is author of several publications related to white-collar and corporate crime.

اللغات

اللغات
English, French, Italian