Veronica Rossetti
Senior Associate
Milan
Veronica Rossetti
Senior Associate
Milan
Contact details
Veronica focuses on white-collar crime and compliance matters, including corporate criminal liability under Italian Legislative Decree 231/2001.
She has a significant experience of handling internal and defensive investigations of local and cross-border nature.
Veronica also advises clients in relation to compliance matters under Italian Legislative Decree 231/2001, Italian and foreign anti-bribery and corruption laws. Her expertise includes the development and implementation of compliance programs, anti-corruption programs and policies designed to prevent corporate criminal liability, as well as the conduction of compliance due diligence in connection with corporate transactions.
“Veronica Rossetti really takes care of clients.” Legal500 2023 (Compliance: Italy)
Qualifications
Professional
Academic
Related articles
Publications: 10 January 2024
Recent and future trends in Italian white collar crime and investigations
After the pandemic induced economic slowdown, 2023 has seen a revitalisation of criminal investigations by Italian enforcement authorities, particularly on tax fraud and evasion, and money laundering.…
Publications: 14 December 2023
News: 05 December 2023
Allen & Overy advises HÄRTHA Group on the acquisition of Vacuum
Publications: 18 October 2023
Qualifications
Professional
Academic
Recognition
Veronica Rossetti really takes care of clients.
Legal500 2023 (Compliance: Italy)
Veronica Rossetti really takes care of clients.
