OF COUNSELLAW. ALESSANDRA
MERENDA

PHONE
+39.02.808.96.821

SOMETHING OF MEOUR EXPERIENCE
AT YOUR SERVICE

Born in Milan on July, 4, 1970
Graduated in 1995 at State University of di Milan
Lawyer since 1999
Lawyer entitled to plead before Court of Cassation since 2016
Member of Supervisory Boards (so called “”Organismi di Vigilanza””-D.Lgs. 231/2001)
Member, as External Observer, of the Commissione Compliance e Modelli Organizzativi”” of the Association of Chartered Accountants of Milan

Professional skills in Criminal Law (White Collar), in both judicial and non-judicial matters, for italian and internationals clients, individuals and entities, among which large corporations and financial institutions/ banks in several trials, well known also in terms of media resonance.

Significant experience of out-of-court advice, in the form of consultancy on several aspects of business activity involving possible offences, also in terms of drafting, maintaining and updating the Document called “Modello di Organizzazione e di Gestione” in accordance with Legislative Decree 231 dated 8 June, 2001 on the administrative liability of legal entities and companies.

I DEAL WITH

Main areas of Criminal Law: Corporate, bankruptcy, financial and banking Crimes – Tax crimes – Crimes regarding honour, privacy, and reputation – Crimes against property – Crimes against the Public Administration – Crimes against public faith – cyber and computer Crimes – workplace health and safety Crimes – environmental Crimes – Administrative liability of entities under legislative decree 231/2001 – non intentional Crimes – medical malpractice Crimes.

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Part. IVA 13295090156

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