Nctm Studio Legale expands its areas of activity to Corporate Criminal Law with Roberta Guaineri, who joined the Firm as Of Counsel.
Roberta initially gained extensive experience in corporate law both in Italy at law firm Bonzano Guardamagna Malcovati Moro Visconti and in the United States at law firm Baker&McKenzie.
In 2001 she founded the Law Firm of lawyers Alberto Moro Visconti, Enrico de Castiglione, Roberta Guaineri, which in 2016 became Law Firm de Castiglione-Guaineri, dealing with corporate criminal law.
Her judicial experience during her professional activity includes participation since the 1990s in the most important trials in the field of corporate and economic criminal law. She advises Italian and international companies operating in the financial and credit sector, as well as in the building, energy, environment, public and private health and communication and information sectors.
Roberta provides both preventive advice and assistance to companies, for crimes committed by directors or employees, on issues concerning administrative liability of companies pursuant to Legislative Decree No. 231/01, in criminal proceedings in which companies are investigated for the types of crimes provided for by the applicable legislation; she holds refresher courses for directors/employees of various companies and delivers specific reports on the subject at conferences organized as part of the Mandatory Professional Training of Lawyers and Accountants.
She is author of publications on corporate criminal law in specialized magazines and co-author of books on white collar crimes and often participates as a speaker in conferences on the subject both in Italy and abroad.
Roberta has joined Nctm with Jacopo Campiglio to develop the Firm’s corporate criminal law sector.
