BSVA – Studio Legale Associato
Law graduate from the State University of Milan, Monica has been a lawyer since 1997.
She carried out your professional activity in Firms operating in international networks, in particular the KPMG Network, of which law and tax firm you were ordinary partner and consultant until 2016. Since 2013
you have been collaborating with BSVA.
She is a Professor (since the 2009/2010 academic year) of International Business Law (Second Part), MIBE (Master in International Business and Entrepreneurship), Department of Economics and Business, University of Pavia.
Monica specializes in anti-money laundering prevention legislation; she has provided and renders her consultancy activities in favor of various categories of recipients, including through participation in consultation processes at national and international level. You are a consultant and member of the Anti-Money Laundering Research Group of Assirevi (Italian Association of Auditors). In the area of compliance, Monica has also dealt with/followed certain aspects of administrative liability of entities, supervisory regulations in the insurance sector, anti-corruption, privacy Monica has gained a long and significant experience in the field of contracts, also in an international context, both with reference to extraordinary operations (acquisitions, due diligence) and to the business/operations of companies, inter alia in the field of intellectual property law.
She also offer support in litigation activities, in particular where there are international implications/implications and issues relating to intellectual property.
She have participated as a speaker at conferences on corporate matters and acquisitions, in Italy and France, as well as classroom training courses on anti-money laundering; As scientific director, you have supervised the preparation of e-learning courses for clients on the subject of anti-money laundering and anti-terrorism legislation.
Monica speaks and writes fluently in English and French and has a fair knowledge of the Spanish language.