Italian Archivi - Page 2 of 140

05.06.25

Federica Zazzaro

Federica Zazzaro focuses on anti-money laundering compliance (AML/CFT), with a focus on both national and international regulations.

Following a rigorous academic education in corporate criminal law, she earned a Ph.D. in Criminal Law in 2025, defending a dissertation titled “The criminal liability of gatekeepers in business corporations”.
She completed a second-level Master’s Degree in Corporate Criminal Law at the University Cattolica del Sacro Cuore.
Her research activities have spanned both national and international contexts,

16.05.25

Adriana Garaffa

Adriana Garaffa works on project financing transactions, with a particular focus on infrastructure and renewable energy sectors. She assists financial and industrial clients in extraordinary transactions, M&A and financing, with a focus on corporate law and energy. She is involved in providing legal assistance for the structuring of complex transactions, handling contracts, due diligence and documentation, including in the context of large projects and renewable energy production plants.

13.05.25

Martina Bignone

Martina Bignone focuses on Environmental Law. Throughout her professional career, she has assisted clients in environmental due diligence activities, as well as in environmental matters relating to remediation procedures, wastewater discharges and waste management.

In addition, she has gained extensive and in-depth experience in complex environmental criminal proceedings, in the areas of illegal waste trafficking, environmental pollution and wastewater discharges, as well as in occupational health and safety criminal proceedings.

Martina has provided assistance in the drafting of Organizational Models pursuant to Legislative Decree 231/2001 and participation in Supervisory Boards,

Professionals

2025