Giulia Maria Mentasti

OFFICE: Milan

AREAS OF EXPERTISE:
Corporate and Bankruptcy Crimes
Criminal Tax Law
Criminal Banking and Finance Law
Criminal Law protection in workplace
Criminal Law for the Environment
Administrative Responsabilità under ex.d.lgs 231/2001
Anti-Money Laundering
Corporate Crimes against Public Administration
Cybercrimes

PROFILE:

Partner at Loconte&Partners, she is an admitted lawyer at the Milan Bar.

Her practice areas encompass the multiple areas of white collar crimes, having gained particular experience in the areas of tax, corporate, financial and bankruptcy crimes, as well as money laundering and corporate criminal liability.

Within the aforementioned areas, she handles the defense and assists, both in court and on an advisory basis, individuals, companies and banks, Italian and foreign clients. With reference to liability under Legislative Decree No. 231/2001, she provides assistance to companies both in court proceedings and in the assessments and process of preparing the organizational model.

In addition, she is delegated to define and organize training and growth activities for the Firm’s human resources.

She collaborates through teaching activities with the academic and training world, such as the Wolters Kluwer Ipsoa Training School and the School of Management of the University of Bergamo, as well as with several ODCEC and the School of Higher Education of the Presidency of the Council of Ministers.

She is the author of several papers in legal journals, periodicals and collective works and participates as a lecturer at conferences in the above subjects.