Posts tagged "Corporate Compliance & Corporate Liability"

Avv. Claudia Cipriano
Partner

December 3rd, 2018 Posted by Legal, team 0 thoughts on “Avv. Claudia Cipriano
Partner”

Claudia is a lawyer at BSVA, she carries out her activity mainly in the administrative law sector with particular reference to the Public Procurement (contracts for works, supplies and services stipulated by Public Administrations).

Claudia has over ten years of work experience in the healthcare and life sciences sectors, where she assists important companies with the delicate relationship between  Public Administrators,  starting from the preliminary publication of tender notices, until the final execution of the contract. The main activity is aimed at managing the public / private dialogue by managing regulatory, administrative and regulatory compliance issues.

Claudia is also involved in specialist training in the practice of public contracts both for the competing companies and for the Public Administration contract issuers.

She currently holds the position as Independent Director in a public limited company which is listed on the MTA, the Italian Stock Market as well as being Chairman of the Committee for Transactions with Related Parties and the Internal Risks Control Committee.

She is also a member of the Remuneration Committee.

Claudia graduated in 2004 from the University of Naples “Federico II” and has been registered with the Milan Bar Association since 2009.

Claudia is fluent in English.

 

Events and Publications

  • “Applicabilità della normativa comunitaria in materia di appalti pubblici da parte degli Ospedali privati convenzionati” – 2018 – Aboutpharma

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Avv. Luca Franceschet
Partner

November 23rd, 2018 Posted by Legal, team 0 thoughts on “Avv. Luca Franceschet
Partner”

Luca Franceschet has been a practicing attorney since 1997 and has been admitted before the Supreme Court of Cassation since 2010. He has been a partner of BSVA since 2007.

He advises and represents in legal proceedings companies and public entities in the areas of public corporate law, anti-corruption, public services, procurement/tender procedures, urban planning-construction, public employment contracts, environmental and waste management, public water, accounting and administrative liability.

In addition to his expertise in public law matters, he has extensive experience in corporate oragnization, employment law and health and safety in the workplace.

He advises clients on the penal liability of entities and the application of Legislative Decree No. 231/2001, assisting in the preparation of Organizational and Management Models, verifications for updating purposes and risk assessments.

He serves as member of a number of assessment bodies and supervisory bodies at both listed and non-listed companies.

He gives presentations at training courses aimed at updating executives and operators of local government entities on regulatory matters and on corporate compliance and the application of Legislative Decree No. 231/01.

Luca Franceschet is fluent in English.

Avv. Alessandra Pandarese
Partner

November 25th, 2018 Posted by Legal, team 0 thoughts on “Avv. Alessandra Pandarese
Partner”

Alessandra Pandarese is a partner at BSVA Studio Legale Associato. Her career progression developed abroad and at the family law firm, where she was partner until 2009. Prior to BSVA Studio Legale Associato, she was partner at Carnelutti Studio Legale Associato in Milan.

Alessandra is known for her in-depth knowledge in sport law and sport events management. She has gained extensive experience in the organization and implementation of international sporting events over a period of almost thirty years, (she has been General Counsel of teams and organizing bodies for the America’s Cup and other various events since 1989. She is currently General Counsel within the organizing body for the America’s Cup 2021). Her experience includes the management of institutional issues (relationship with event organizers, procedural, regulatory and disciplinary issues), as well as legal and commercial issues (contracts for athletes and teams, sponsorship and merchandising contracts, television and new media rights, licenses and trademark protection, sports regulations and related litigation).

Alessandra also assists national and international companies, in the field of commercial law and contracts, and assists insurance companies in the sector of the surety policies. She has worked extensively abroad (USA, New Zealand, Spain, Belgium, France and the United Arab Emirates), where she has honed her knowledge in the area of European Law, International Private Law and International Contracts.

She is a member of the Milan Bar Association since 1991 and is authorised to practice before the Italian Supreme Court since 2005.

She is a member of the Collegio di Garanzia C.O.N.I. and is a guest speaker at conferences on sport law.

Alessandra is native Italian and has a perfect command of English and French.

Avv. Monica Zancan
Of Counsel

November 29th, 2018 Posted by Legal, team 0 thoughts on “Avv. Monica Zancan
Of Counsel”

Monica earned her law degree from the University of Milan and has practiced as an attorney since 1997. She has practiced with firms operating in international networks and, in particular, the KPMG Network, for which she was partner and consultant [until 2016]. Since 2013, she has collaborated with BSVA.

Monica is specialized in anti-money laundering laws and regulations [and advises clients on prevention measures]. She advises various types of clients, inclulding through participation in consultation processes at the national and international levels. She is a consultant and member of the Anti-Money Laundering Research Group of Assirevi (Associazione Italiana Revisori Contabili – Italian Association of Certified Auditors). In the compliance area, Monica has also handled several matters concerning privacy, anti-corruption, administrative liability of entities, regulatory oversight of the insurance sector.

Monica has extensive experience in contractual matters, with particular reference to international contracts, in the context of extraordinary transactions (acquisitions, due diligence) and day-to-day business operations, with a particular focus on intellectual property law.

She has expertise not only in the above-mentioned specialties, but also in traditional areas such as providing support in the context of litigation, particularing in matters involving international issues pertaining to intellectual property.

Monica is a Professor of Contracts (since academic year 2009/2010), International Business Law (Second Part), MIBE (Master in International Business and Entrepreneurship), Economics Department, University of Pavia.

She has been guest speaker at conferences on corporate law and acquisitions, in Italy and France, and at training courses on anti-money laundering, [also in collaboration with professional guilds and associations]; she hass directed, as scientific director, the preparation of e-learning curses on anti-money lauondering and anti-terrorism.

Monica is fluent in English and French; she also speaks conversational Spanish.

 

Events and Publications

 

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