I am a quadrilingual (Italian, English, French and Spanish) attorney working at Whitecotton Law Corporation (whitecottonlaw.com), specialized in advising clients operating in several industries in being compliant with Anti- Bribery and Corruption laws (e.g. US FCPA, UK Anti-Bribery Act, Sapin II).
I also lead internal investigations and foreign discovery in more than 100 countries dealing with Regulators and Law Enforcement Agencies (DOJ, SEC, SFP, OFAC).
A relevant part of my professional activity is focused on Anti Money Laundering, particularly in light of the EU AML scenario, and on Sanctions matters.
A Spanish manufacturer on criminal and internal investigations regarding a Mexican subsidiary in connection with extortion. Advised on corporate liability deriving from FCPA, SEC Regulations and Law 5/2010.
An Italian conglomerate operating in the energy sector on possible contractual liability deriving from sanctions against Iran with U.S. counterparts. (estimated value of the contract, 6 million €).
A U.S. manufacturer on criminal and internal investigations of its subsidiaries in S.E. Asia in relation to bribes allegedly paid to secure public contracts.
A construction conglomerate on commercial bribery deriving from outsourcing and subcontracting contracts in Africa.
“Sugarcoating Extortion”, Ethical Boardroom, February 2017
“Comentario sobre la Circular 1/2016”, ICA, May 2016
“Anti-Corruption Contractual clauses”, Anti Corruption Digest, January 2017
“Corruption or Extortion”, Anti Corruption Digest, May 2016
“Commercial Bribery, an Underestimated Problem”, Anti Corruption Digest, March 2017
“Anti Money Laundering Checklist, a Practical Guide”, Anti Corruption Digest, February 2017
Member of the Spanish National Bar since 2012
Member of the International Bar Association