Annalisa Regi

Graduated cum laude in Law at the University of Milan “Luigi Bocconi”. Admitted to the Milan Bar.

She has gained an over ten-years experience in the area of Economic and Corporate Criminal Law. She has participated in relevant criminal proceedings in this field, acting as lawyer of Italian and multinational companies, as well as individuals.

She provides both judicial and non-judicial legal assistance with focus on corporate criminal law, criminal financial and banking law, criminal bankruptcy law, criminal tax law, environmental criminal law, occupational health and safety crimes, cybercrimes, defamation, privacy and administrative corporate liability pursuant to Legislative Decree No. 231/2001.

In this last regard, she provides ongoing assistance to credit institutions, investment funds and companies (also listed) drafting and implementing Organizational, Management and Control Models, as well as participating, as President or member, to Supervisory Boards pursuant to Legislative Decree No. 231/2001.

She supports companies in the defining of compliance measures not only in the 231 area, but also with regard to the legislation on health and safety in the workplace, environment, anti-money laundering, anti-corruption, IT security, personal data protection and whistleblowing.

Over the years, she has attended a postgraduate course in Criminal Law “Giorgio Marinucci” and a postgraduated Master in Criminal Bankruptcy Law.

She collaborates with the University “Luigi Bocconi” Criminal Law Chair and in the Bocconi Alumni Community she is a member of the Chapter of Rimini.

Selected several times among the best Italian criminal lawyers, she is often invited as a speaker in conventions on criminal matters and she is author of numerous publications.