Giulia Sofia Mariniello
Giulia Sofia Mariniello focuses on civil and commercial litigation, both at national and international level. Giulia Sofia deals also arbitration proceedings.
Professionals
2024
Danila Pustorino
Danila Pustorino focuses on Corporate Criminal Law with regard to Anti-Money Laundering. Currently, she deals with Anti-Money Laundering (AML) Compliance and Insider Trading – with reference to both domestic and international regulations – and has gained experience in risk assessment activities and structuring of internal policies and procedures.
Camilla Izzi
Camilla Izzi focuses on the Anti-Money Laundering Compliance – AML/CFT with reference to both national and international regulations. In this area, she has gained significant experience in structuring, drafting and implementing internal policies and procedures, with particular reference to the FinTech and Crypto sectors, as well as to professional organizations.
She is an Internal Member of the Anti-Money Laundering Commission at the Bar Association of Rome and an External Member of the Anti-Money Laundering Commission at the Order of Chartered Accountants and Accounting Experts of Rome.