English / Italian
Compliance - Corporate and Commercial - White Collar Crime and Investigation
Laura Perrone assists Italian and international clients in the context of corporate and commercial law related projects.
She has acquired notable experience within the corporate governance and compliance sectors, with special reference to the profiles involving the administrative liability of entities. In particular, she provides consultancy and assistance in the draft and update of organizational, management and control models pursuant to the Legislative Decree No. 231/01, as well as policies, internal protocols and codes of ethics.
She has completed certified training courses as an Internal Auditor for Management Systems in accordance with UNI EN ISO 19011:2018 and as an Internal Auditor for Gender Equality Management Systems.
Come ridurre i rischi di sanzioni derivanti dall’inclusione dei reati di contrabbando nel d.lgs. 231/2001
Luca Cavagnaro, Laura Perrone
in:Nctm Shipping & Transport Bulletin, 2021
Confisca a carico della società e reati tributari
Laura Perrone
in: Cass. Pen., 2017
Successione nelle cariche societarie e responsabilità penale in materia di reati tributari
Laura Perrone
in: Cass. Pen., 2016
