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Paolo Vespa collaborates with the White Collar Crime, Investigations and Compliance department at ADVANT Nctm.
He supports the team in advising Italian and international companies on matters of corporate criminal law, including the defence of directors and managers in proceedings arising from their professional activities.
He has gained experience within the conduction of defensive internal investigations, including those with cross-border elements.
He is also actively involved in the design and implementation of Organisation, Management and Control Models pursuant to Legislative Decree 231/2001, as well as in broader advisory work on compliance and corporate governance matters, including supporting 231 Supervisory Bodies established pursuant to same Decree.
