Valeria Valentini

Valeria’s practice focuses on white collar crime. She offers her assistance to national and foreign individuals and companies in relation to all issues concerning corporate criminal law, with a particular focus on tax, customs, corporate, and bankruptcy offenses.

She also has significant experience in assisting clients accused of committing crimes against public institutions.

She advises and assists clients with reference to Legislative Decree 231/2001 (administrative liability of entities), including for the drafting of organization, management, and control models.

Valeria takes part to the Supervisory Boards (Organismo di Vigilanza) of companies active in a variety of industrial sectors.

Valeria’s experience includes:

• Assisted a leading company belonging to an international group in a criminal proceeding for matters relating to international corruption
• Assisted a client in an investigation concerning the importation of a relevant asset located in non-EU territories, under the jurisdiction of the newly established European Public Prosecutor's Office
• Defended a client in a trial concerning the alleged corruption of some representatives of a relevant Italian municipality
• Assisted leading multinational companies in investigations concerning alleged tax evasions linked to existing permanent establishments or transfer pricing matters