Practice Areas
- Legislative Decree 231/2001
- Insurance law
- Commercial aw
- International law
Languages
- Italian
- English
- Spanish
After graduating at the law school, Nicoletta Bernardini carried her apprenticeship at the Roman branch of a Venetian leading law firm where she developed an in-depth experience in banking and corporate law, both in judicial and extrajudicial area. Today she regularly deals with assistance to companies in all issues related to Italian Decree 231/2001 “Administrative liability of Entities” (“Responsabilità amministrativa degli Enti”).
Extrajudicial Skill Sets
- Drafting and updating the Organization and Management Model pursuant to Legislative Decree 231/2001
- Drafting and consulting on implementation of the Model
- Consulting on compliance to the law of existing Models Drafting the Ethic Code and the Code of Conduct
- Elaboration of company procedures
- Drafting and reviewing company agreements
- Appointment as Supervisory Body, support and consulting to the Body
- Consulting to companies on foreign investments
- Analysis of the relevant legislation and the feasibility of business projects
- Drafting investment guides
- Consulting on agreements in English and Spanish
- Due diligence on the debt preliminary to actions for the recovery of credit
- Consulting to insurance companies
- Compliance with the regulations of the Institutes of Surveillance and Control of Companies
- Compliance with IVASS (ex ISVAP) regulation
- Consulting to the Risk Manager
Judicial Skill Sets
- Legal assistance aimed at the recovery of credit
- Legal assistance, both judicial and extrajudicial, relating to damages from traffic accidents in the interest of injured persons and insurance companies
Training Activities
- Training on the contents of the Organization and Management Model
- Training of personnel
- Coordination and realization of seminars on Legislative Decree 231/2001
- Coordination and realization of seminars on foreign investments projects
Phone
+39 041 977333
Fax
+39 041 988670
info@contestudiolegale.it
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