Andrea has experience in the field of compliance, advising companies on regulatory compliance, risk management and corporate governance.
Her practice covers issues related to international sanctions and the prevention of money laundering and terrorist financing, offering a rigorous and strategic approach tailored to the needs of each organization.
Advice on the design, implementation and international deployment of compliance models in business groups with multiple subsidiaries, including the harmonization of policies and procedures at corporate level.
Advising on international sanctions and export control matters, including risk analysis and implementation of compliance measures.
Advice on the design and implementation of compliance models for financial institutions, including the definition of control frameworks.
