Lawyer Lorenzo Allegrucci

Lorenzo has gained high expertise in internal controls and corporate regulatory compliance (including anti-money laundering, insider trading, related party transactions) and competition and regulatory law. Expert in the drafting of organization, management and control models under Legislative Decree 231/2001 (Criminal liability of corporations and companies), as well as in the Rating of Legality of the Antitrust Authority. Former Lt. Col. in spe Guardia di Finanza.