Chiomenti

Marilena Hyeraci

Marilena has consolidated experience in compliance, personal data protection, corporate criminal law, and internal investigations, including in cross-border contexts.She supports companies in drafting and reviewing organizational and corporate compliance models, and in assessing legal risks. Marilena advises on data protection and the management of personal data breaches and disclosure procedures to the Authorities. Marilena has advised leading Italian and multinational companies and developed a focus on national and international corruption, cybercrimes and domestic and international fraud, and in relation to the implementation of privacy legislation, including Regulation (EU) 2016/679 and the law of new technologies, including artificial intelligence.She has also worked as a jurist at the Italian Department of the European Court of Human Rights in Strasbourg and at the French Ministry of Justice in Paris, Department of European and International Law.

Francesco D'Alessandro

Francesco offers Italian and international clients out-of-court advice and in-court assistance in all major areas pertaining to white-collar offences with a focus on criminal corporate law, finance, bankruptcy, taxation and environmental issues, and as well as corporate criminal liability. As a lawyer entitled to practice before the Supreme Court since 2010, for over ten years Francesco has advised major companies operating in the banking and finance, environmental, energy, petrochemical, mass distribution, telecommunications, and construction industries. He has been involved in cases concerning crimes against property, public administration, and complex Italian and international proceedings involving bribery and corruption indictments. He has drafted and updated various organisational and management models under Legislative Decree No. 231/2001 while acting as Chairman of the Supervisory Body.