Alice Baccin
Campos de perfil
Estatuto de membro
Futuro da ICC FraudNet
Empresa
ADVANT Nctm
País
Itália
Language
English, French, Italian
Correio eletrónico
Número de telefone
Sítio Web
Biografia
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.
