Deloitte Legal Italy -Società tra Avvocati a r.l.

Corporate Compliance

Partner and Head of Corporate Compliance

Josephine is a Partner at Deloitte Legal since 2014. She is the Head of the Corporate Compliance Practice. She gained an extensive experience assisting international clients on several Governance & Corporate Compliance matters, after collaborating with prestigious law firms in Milan, operating mainly in the fields of Administrative and Public Law.

Josephine provides assistance in several regulatory corporate compliance projects (in particular to Law no. 231/2001 and Law no. 81/2008) involving international corporate groups and multiple legal jurisdictions (also extra-UE), as well as in reorganization system of powers of attorney and corporate sustainability projects. She also provides legal support in LS&HC projects.

She has a significant expertise in implementation/updating of international Compliance Programs, 231 Organizational Models and also Ethical Codes/Codes of Conduct as well as Policies (i.e. whistleblowing, sustainability, anti-bribery, anti-corruption, EHS, Gift & Hospitality, ethical Policies) for large multinational Groups. She supports the Boards of Directors of many companies in strategic decisions regarding Corporate Compliance and is Chairman or member of several 231 Advisory Bodies.

Among the most relevant projects, in 2019, Josephine coordinated the 231 Organizational Model updating project in Coesia Group. Josephine held several training sessions on Governance & Corporate Compliance and she is member of the Risks Committee in a leading multinational Group.

Josephine graduated from the Catholic University  of Milan. She also holds a LLM in Administrative and Procedural Administrative Law and a LLM in Law and International Transactions.