Member Details
Jurisdictions
Italy
Exclusive Member
Risk & Compliance , Modello 231 & Odv , Anti-Corruption
Biography
Maria Francesca is a Criminal Lawyer and chair of the compliance cross-disciplinary team, at Vernero & Partners.
Her practice areas are corporate criminal law, compliance program, risk management, anticorruption, transparency, anti money laundering, internal auditing.
She’s chairman or member in many “Organismi di Vigilanza” (Supervisory Board pursuant to Italian Decree 231/01).
She is an invited speaker in several conferences and guest lecturer in university courses, and author of several publications in the areas of corporate criminal law, bankruptcy, criminal tax law, anticorruption.
Maria Francesca studied Law at University of Turin and there obtained a PhD in “Italian and comparative criminal law”.
She has also an LL.M Master in “Droit pénal européen des affaires” (Université de Luxembourg) and a Grant at Officina di Diritto Penale Tributario, Scuola Superiore dell’Economia e delle Finanze, Turin.
She could work in Italian, English, French and Spanish.
Firm Description
Vernero & Partners Tax-Legal STP srl has been active for over 30 years in the advisory field in the following matters: corporate, tax, finance and company’s consultancy and advisory both in Italy and internationally, boasting the following skills: accounting and financial statement consultancy, tax advisory, consultancy to start-up and to innovative small and medium-sized enterprises (SME), management consultancy and business organization, legal and commercial advice, tax litigation, corporate finance and M&A, technical appraisals and reports, companies’ evaluation (including ongoing concerns) and due diligence, family business generational transition, agreements and legal opinions on corporate law, statutory Auditors (Collegio Sindacale), External Auditors (Revisore Contabile) and Supervisory Board pursuant to D.Lgs 231/2001 (Organismo di Vigilanza), support to Internal Audit, bankruptcy and business crisis, company Secretary.
In line with the evolution of the economy and the laws applicable to the Companies, VPTL has also set up a specific Risk Governance & Compliance Department focused on governance, risk management and compliance.
