AML
Graduated in 2004 from the “Catholic University of the Sacred Heart” in Milan, Laura has been a member of the Milan Bar Association since 2007 and is authorized to practice before the Supreme Court of Cassation. She specializes in Administrative Liability of Legal Entities, Corporate Criminal Law, and Anti-Money Laundering legislation Dlgs 231/07. Engaged in providing legal assistance both out-of-court and in court within the framework of Dlgs 231/01 and Anti-Money Laundering regulations, Laura serves as a member of various Oversight Bodies for different companies. Additionally, she works as a consultant and Anti-Money Laundering Manager for Banks and Intermediaries.
