From Corporate Transactions to Trusts and Estates, Aliant® attorneys will be with you every step of the way
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From Corporate Transactions to Trusts and Estates, Aliant® attorneys will be with you every step of the way
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Tatiana Aversaro
Lawyer
Contact Information
Office Information
Via Antonio Bertoloni 55 00197, Roma Italy
Phone Number
+39 02 8717 8105
Details
Jurisdiction
Italy
Education
University of Pisa Degree in Law, Thesis: “Problematic Profiles in Administration of the Legal Community; Acts Carried out without Necessary Consent” (2008)
University of Pisa, School of Specialization for the Legal Profession Postgraduate Specialization in Commercial Law, Criminal Law and International Law. Thesis: “The Invalidity of the Appeal”(2011)
University of Padova Ph.D. in Company’s Administrative Liability (Corporate Crimes), Thesis: “Illegal and Illicit Businesses within the Framework of the Corporate Entity’s Liability for the Offense” (2015)
LUISS Guido Carli University, Rome LL.M. in Business and Company Law, European and International Perspectives, Thesis: “Best Efforts clauses”, (2017)
Practice Areas
Business Law, Mergers & Acquisitions, White Collar Crime & Investigations
Tatiana has worked for leading law firms (including Studio Legale Franco Coppi, NCTM and CE Legal) in providing judicial, extrajudicial and assistance to major multinational companies and banks in relation to commercial and corporate criminal law.
Tatiana principally provides legal assistance to her clients in relation to corporate criminal law, corporate administrative liability pursuant to Legislative Decree no. 231/01, white collar crime, cybercrime, anti-corruption, anti-money laundering and UNI ISO international regulations. She assists companies in a range of matters relating to compliance and related best practice.
In relation specifically to Legislative Decree no. 231/01, Tatiana gained in-depth legal experience that allows her to assist her clients in risk assessment activities and the establishments of codes of conduct and to support the Supervisory Body (“Organismo di Vigilanza”) of several companies in carrying out their day-to-day business.
Tatiana is often a speaker on Legislative Decree no. 231/01 and related topics at conferences and workshops, in Italy and abroad.
In the exercise of her professional activity, Tatiana has advised Italian and foreign clients in relation to the establishment and management of companies and the restructuring of multinational foreign offices.
About
Tatiana has worked for leading law firms (including Studio Legale Franco Coppi, NCTM and CE Legal) in providing judicial, extrajudicial and assistance to major multinational companies and banks in relation to commercial and corporate criminal law.
Tatiana principally provides legal assistance to her clients in relation to corporate criminal law, corporate administrative liability pursuant to Legislative Decree no. 231/01, white collar crime, cybercrime, anti-corruption, anti-money laundering and UNI ISO international regulations. She assists companies in a range of matters relating to compliance and related best practice.
In relation specifically to Legislative Decree no. 231/01, Tatiana gained in-depth legal experience that allows her to assist her clients in risk assessment activities and the establishments of codes of conduct and to support the Supervisory Body (“Organismo di Vigilanza”) of several companies in carrying out their day-to-day business.
Tatiana is often a speaker on Legislative Decree no. 231/01 and related topics at conferences and workshops, in Italy and abroad.
In the exercise of her professional activity, Tatiana has advised Italian and foreign clients in relation to the establishment and management of companies and the restructuring of multinational foreign offices.