Davide M.

Davide M. Email and Phone Number

Foreign Subsidiaries Relations Manager, Management Audit and Whistleblowing @ Leonardo
Rome, IT
Davide M.'s Location
Rome, Latium, Italy, Italy
Davide M.'s Contact Details

Davide M. work email

Davide M. personal email

Davide M. phone numbers

About Davide M.

Senior Internal Audit Manager, overseeing Foreign Subsidiaries Relations within the Management Audit and Whistleblowing Unit (Group Internal Audit) at Leonardo S.p.a.Working on whistleblowing and internal investigation cases, as well as providing oversight and coordination to ensure that Leonardo Group's Whistleblowing Management System is effectively implemented across all foreign subsidiaries.Investigations into allegations of misconduct include: mobbing, harassment, sexual harassment, sexual extortion, discrimination, retaliation, undisclosed conflict of interests, any form of corruption, and other fraudulent activities, breach of law and other company internal protocols.Former legal practice focused on domestic and international complex commercial litigation.Specialties: internal corporate disputes, including breach of fiduciary duty and corporate mismanagement; commercial contract disputes; business torts; banking, structured finance and derivatives litigation; professional responsibility; and insolvency-related disputes.Practice also included general business and corporate matters including corporate governance, mergers and acquisitions, intellectual property law issues, and negotiation of various business agreements, including licensing, agency, distribution, and commercial leases.BAR/COURT ADMISSIONS:- New York, 2016- Italy, 2012

Davide M.'s Current Company Details
Leonardo

Leonardo

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Foreign Subsidiaries Relations Manager, Management Audit and Whistleblowing
Rome, IT
Employees:
35943
Davide M. Work Experience Details
  • Leonardo
    Foreign Subsidiaries Relations Manager, Management Audit And Whistleblowing
    Leonardo
    Rome, It
  • Leonardo
    Foreign Subsidiaries Relations Manager, Management Audit & Whistleblowing
    Leonardo Nov 2024 - Present
    Rome, Italy
    Providing oversight and coordination to ensure that Leonardo Group's Whistleblowing Management System is effectively implemented across all foreign subsidiaries.
  • Leonardo
    Senior Internal Audit Manager, Whistleblowing & Internal Investigations
    Leonardo Jul 2018 - Present
    Rome, Italy
    Working on whistleblowing and internal investigations as a senior member of the Management Audit & Whistleblowing Unit, which investigates allegations of misconduct including mobbing, harassment, sexual harassment, sexual extortion, discrimination, retaliation, undisclosed conflict of interests, misuse or misappropriation of Leonardo Group property and resources, violations regarding personnel selection and management, violations regarding the selection and management of suppliers, agents or commercial promoters, any form of corruption (towards public officials or between private individuals), and other fraudulent activities.
  • Wuersch & Gering Llp
    Senior Associate
    Wuersch & Gering Llp Sep 2012 - Aug 2017
    Greater New York City Area
    Worked on domestic and international complex commercial litigation, with a particular focus on business litigation related to breach of contract, trademark and patent infringements, internal corporate disputes, breach of fiduciary duty and corporate mismanagement, including piercing-the-corporate-veil remedy. Also handling cases related to business torts, professional responsibility, insolvency-related disputes, banking, structured finance and derivatives litigation, involving interest-rate swaps and other structured-finance products.Worked on general business and corporate matters, especially providing assistance to European companies with regard to their business activities in the United States, including corporate governance and formation of subsidiaries, shareholders' agreements, mergers and acquisitions, intellectual property law issues, and negotiation of various business contracts, including licensing, agency, distribution, warehouse and supply agreements and commercial leases.
  • Ashurst
    Associate
    Ashurst Apr 2011 - Aug 2011
    Rome Area, Italy
    Member of the litigation department. Worked on civil and commercial litigation, with a particular focus on banking and corporate law, bankruptcy law, torts, medical professional responsibility, contracts, and real estate transactions.
  • Nctm Studio Legale
    Associate (On Secondment)
    Nctm Studio Legale Jan 2011 - Apr 2011
    London, United Kingdom
    Worked on Italian insurance litigation for UK clients.
  • Nctm - Studio Legale Associato
    Associate
    Nctm - Studio Legale Associato Jan 2008 - Dec 2010
    Rome Area, Italy
    Member of the litigation and restructuring departments. Worked on civil and commercial litigation, national and transnational arbitration, non-performing loans, civil and commercial matters, with a particular focus on corporate law, bankruptcy law, securitization transactions, intellectual property, product liability, medical professional responsibility, real estate transactions, merger and acquisition transactions and corporate restructuring. Drafted statements of defense, writs of summons, defensive briefs, memoranda, due diligence reports, SPA agreements, shareholders’ agreements, and international joint venture agreements.
  • Traverso & Associati - Studio Legale E Tributario
    Lawyer Trainee
    Traverso & Associati - Studio Legale E Tributario Jan 2007 - Dec 2007
    Rome Area, Italy
    Worked on national and transnational litigation, merger and acquisition transactions, joint-venture agreements and securities offerings. Drafted memoranda of law and legal opinions on corporate and commercial issues.

Davide M. Skills

Product Liability Litigation Restructuring Torts Legal Assistance International Litigation Arbitration International Arbitration Legal Writing Commercial Litigation Negotiation Legal Advice International Law Civil Litigation Legal Research Corporate Law Dispute Resolution Contract Negotiation Corporate Governance Bankruptcy Cross Border Transactions Due Diligence Intellectual Property Business Torts Joint Ventures

Davide M. Education Details

Frequently Asked Questions about Davide M.

What company does Davide M. work for?

Davide M. works for Leonardo

What is Davide M.'s role at the current company?

Davide M.'s current role is Foreign Subsidiaries Relations Manager, Management Audit and Whistleblowing.

What is Davide M.'s email address?

Davide M.'s email address is da****@****ail.com

What is Davide M.'s direct phone number?

Davide M.'s direct phone number is +3939146*****

What schools did Davide M. attend?

Davide M. attended University Of Pennsylvania Law School, The Wharton School, Università Degli Studi Di Roma Tre, Universität Salzburg.

What are some of Davide M.'s interests?

Davide M. has interest in Photography.

What skills is Davide M. known for?

Davide M. has skills like Product Liability, Litigation, Restructuring, Torts, Legal Assistance, International Litigation, Arbitration, International Arbitration, Legal Writing, Commercial Litigation, Negotiation, Legal Advice.

Who are Davide M.'s colleagues?

Davide M.'s colleagues are Francesco Inglese, Angelica D'onofrio, Giuseppe Di Rosa, Joseph Richards, Ciro Del Giudice, Davide Di Matteo, Stefano Scurto.

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