Nicoletta Bernardini

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