Maria Claudia advises Italian and international clients in the area of economic criminal law, with a focus on bankruptcy offences, insolvency, tax criminal law as well as corporate criminal liability. Furthermore, she deals with the drafting and updating of organizational and management models under Legislative Decree No. 231/2001 for relevant corporate groups.
PROFESSIONAL EXPERIENCE
Maria Claudia Raimondi joined the Firm in 2023.EDUCATION
Laurea in Giurisprudenza
Università Cattolica del Sacro Cuore,
Italy,
2023
LANGUAGES
Italian, English, Spanish