Nicoletta Bernardini

Lawyer

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

 

   Email

info@contestudiolegale.it

 

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