Mr. Cristiano Michela

Mr. Cristiano Michela

Cristiano Michela graduated in Law at the University of Turin in 1994, he was admitted to the Turin Bar in 1997 and to the Lawyers of the Supreme Court in 2011. He received his master's degree in corporate criminal law and took part in the post-graduate course on anti-money laundering organised by the University of Bologna.

 

He is an AIRA member (Italian Anti-Money Laundering Association) member

He has participated as a speaker and listener at various conferences on anti-money laundering and corporate criminal law.

He deals with corporate criminal law, specialising in particular in:

  • developing policies regarding anti-money laundering;
  • drawing up and maintaining organisational models pursuant to the Legislative Decree 231/01
  • on issues regarding safety in the workplace
  • corporate and bankruptcy crimes
  • environmental and construction violation offenses
  • capital diclosure procedures, the so-called "'Voluntary Disclosure" ' under the Law of 15 December 2014 no. 186
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