Leonardo Borlini Email and Phone Number
Milan, IT
Leonardo Borlini's Location
Milan, Lombardy, Italy, Italy
About Leonardo Borlini
I am a qualified lawyer at the Bar of Milan and Associate Professor of International Law at University Bocconi (Milan) and Visiting Professor at the School of Transnational Law of Peking University. Since 2012 a member of the Department of Legal Studies of Bocconi University and Faculty Member of the Ph.D. in Legal Studies, I am also a Fellow at the BAFFI CAREFIN (Centre for Applied Research on International Markets, Banking, Finance and Regulation) and Researcher for the Covid Crisis Lab. In 2021 I obtained the National Scientific Qualification as Full Professor in International Law (ASN-I Fascia) by unanimous decision of the Commission. In 2019, I was a Fulbright Research Scholar Grant at the Fletcher School of Law and Diplomacy at Tufts University.My research has been published or is forthcoming in journals such as the European Journal of International Law, Leiden Journal of International Law, Virginia Journal of International Law, Revue générale de droit international public, Journal of International Criminal Justice, the Columbia Journal of European Law, the Georgetown Journal of International Law, the Yearbook of European Law, the European Competition Law Journal.Apart from my academic appointments, I have served the International Monetary Fund (IMF); worked as Associate lawyer of Grande Stevens Law Firm (Milan-Turin-Rome, Italy), and consulted the EU, World Bank Group (Public Accountability Mechanism), Council of Europe, Inter-American Development Bank (IADB) and the United Nations Office on Drugs and Crime (UNODC). In addition, I was a consultant for the Italian Competition Authority, ENI SpA, Leonardo SpA, KPMG, Dentos Law Firm Ernst & Young, U4 -Anti-Corruption Resource Centre at Chr. Michelsen Institute, Transparency International, and a number of primary law firms in Italy. Within the private sector, I have extensively consulted clients on competition law issues, regulation in the financial and banking sector, AML/CFT compliance, anti-corruption procedures.
Leonardo Borlini Work Experience Details
-
Full Professor Of International LawUniversità BocconiMilan, It -
Consultant To The Corruption And Economic Crime Branch, Division For Treaty Affairs (Dta)Unodc May 2024 - PresentVienna, Austria -
Lead Expert – Compliance And Effectiveness Of Global Anti-Corruption Measures, Norms And StandardsUnited Nations Development Programme (Undp) Apr 2024 - PresentNew York, New York, United States -
Adjunct ProfessorCity University Of Hong Kong Jan 2024 - PresentHong Kong Sar -
External Ethics Advisor To The Ethics Committee Of The Boards Of DirectorsAfrican Development Bank Group Jul 2023 - PresentAbidjan, Ivory Coast -
Consultant To The Economic Crime And Cooperation Division (Eccd)Council Of Europe Mar 2021 - PresentStrasbourg, Grand Est, France -
Associate Professor Of International Law/Faculty Member Of The Phd In Legal StudiesUniversità Bocconi Aug 2020 - PresentMilan, Lombardy, Italy- Faculty Member of the PhD in Legal Studies - Member of the University Bocconi, Covid Crisis Lab, Laboratory for Coronavirus Crisis Research, - Research Fellow at BAFFI CAREFIN (Centre for Applied Research on International Markets,- Banking, Finance and Regulation), RULES, Research Unit on Law and Economic Studies
-
Researcher At The Covid Crisis Lab Laboratory For Coronavirus Crisis ResearchUniversità Bocconi Mar 2020 - PresentMilan, Lombardy, ItalyThe Covid Crisis Lab's mission is to understand the spread of the COVID19 and analyze its numerous implications on the health of populations, health care, society, the economy at large and its financial and legal consequences. This is done by using rigorous evaluation methodologies across many disciplines. The research aims at helping analyze and design efficient policies in relation to the COVID19 crisis. We disseminate our findings and initiatives through several channels, including academic publications, this website, workshops and media release
-
Research Fellow At Baffi Carefin At University BocconiUniversità Bocconi Dec 2017 - PresentMilan Area, Italy
-
Assistant Professor Of International Law/Faculty Member Of The Phd In Legal StudiesUniversità Bocconi Sep 2012 - Feb 2024Milan Area, Italy
-
Assistant Professor Of Eu Law/Faculty Member Of The Phd In Legal StudiesUniversità Bocconi Jun 2012 - Nov 2021Milan Area, Italy
-
Research Fellow"Baffi" Center On International Markets, Money Dept Of Economics, Bocconi University Oct 2007 - Dec 2014Milan Area, ItalyResearching focused on economics of regulation and financial supervision and anti-money laundering programsThe Centre undertakes theoretical and applied interdisciplinary research about central banking and financial regulation on a national and international scale. The Centre aims to work in such a way as to significantly develop links between theoretical work and the real issues that affect those operating in the monetary and financial markets, and public institutions
-
Research Fellow In Eu Law, Adjoint Professor In Advanced Eu Law, Competition PolicyUniversità Bocconi Sep 2010 - Apr 2012University Bocconi, MilanUnder and Postgrad Legal Education: Advanced EU Law; EU Competition Policy; Law of International Institutions; International LawFocus of the Current Research: Anti-corruption and anti-money laundering international programs. EU settlement procedures in cartel cases, Safeguarding of Human Rights before the Commission in Competition cases. EU Regulation of the Energy Sector.
-
Recurrent Visiting ProfessorPeking University School Of Transnational Law Apr 2021 - PresentShenzhen, Guangdong, China -
Adjunct Professor - Master In Compliance&Prevention Of Corruption In The Private And Public SectorsLuiss Guido Carli University Oct 2018 - PresentRome, Latium, ItalyMaster in Compliance and Corruption Prevention in the Public and Private Sectors at Luiss Guido Carli University -
Member Of The United Nations Expert Group Working On Anti-Corruption Academic InitiativeUnited Nations Sep 2011 - PresentVienna (Austria)Member of the Anti-Corruption Academic Initiative (ACAD), established by the United Nations Office on Drugs and Crime (UNODC) -
AuthorLavoce.Info Jan 2014 - PresentMilan Area, ItalyAuthor -
Associate ResearcherG20 Research Center On International Cooperation Re. Persons Sought For Corruption & Asset Recovery Sep 2016 - Apr 2024Beijing City, ChinaAssociate Researcher for the G20 Research Center on International Cooperation regarding Persons Sought for Corruption and Asset Recovery, hosted by the College for Criminal Law Science, Beijing Normal University.The research focuses on G20 members’ cooperation and legal systems to address persons sought for corruption and asset recovery. Potential outcomes may include,(1) Compiling G20 country profiles on national laws and regulations that apply to international cooperation in corruption cases.(2) Compiling and sharing research findings, in accordance with relevant data protection rules, good practices, case studies and knowledge product in order to help enhance capacity in combating corruption.
-
Visiting ProfessorSingapore Management University Sep 2022 - Feb 2024Visiting Professor at the Singapore Management University Yong Pung How School of Law -
Senior Legal ConsultantAmnesty International Oct 2021 - Dec 2021London, England, United KingdomTasked with the finalization of a legal memorandum, and conceptualization and drafting of the Hub’s section on economic/financial crimes and corporate accountability where corporate actors are involved in human rights abuses. Consultation with relevant stakeholders. -
Author Of E-Competitions/ConcurranceInstitute Of Competition Law. Antitrust Database And Resource, Paris (France) Jan 2009 - Nov 2021author
-
Nwo Grant Research Scholar, Erasmus School Of LawErasmus University Rotterdam Jul 2021 - Sep 2021Rotterdam And The Hague -
Adjunct Professor And Faculty Member Of The Ll.M In Sustainable DevelopmentUniversità Degli Studi Di Milano Sep 2015 - Sep 2021Milan Area, Italy -
ResearcherCentre For Macroeconomics And Finance Research (Cemafir) Jan 2008 - Sep 2021Milan-RomeEmpirical analysis of anti-money laundering and anti-corruption cases, and legal instruments against criminal organizations
-
Technical Expert Consulting The Economic Crime And Cooperation Division (Eccd)Council Of Europe Apr 2020 - Jan 2021Strasburgo, Grande Est, Francia
-
Member Of The Scientific BoardGlobal Risk Profile Oct 2017 - Jan 2021Geneva Area, Switzerland -
Visiting Professor/Guest Research Fellow Of The International Centre For Anti-Corruption EducationBeijing Normal University Dec 2015 - Dec 2020Beijing City, China -
Fulbright Research ScholarThe U.S.-Italy Fulbright Commission Jan 2019 - Aug 2019Massachusetts, United StatesConducting research at the Fletcher School of Law and Diplomacy on the multi-level regulation of international public goods, as well as on State-owned Enterprises in international economic law -
Fulbright ScholarThe Fletcher School At Tufts University Jan 2019 - Aug 2019Medford, Massachusetts, United States -
Senior ConsultantCouncil Of Europe Sep 2018 - Feb 2019Strasbourg Area, FranceTechnical Expert consulting GRECO to produce a study of good and bad practicesidentified by the same body in its evaluation rounds on codes of conduct of public officials, against thebackground of recommendation R(2001)10 of the Committee of Ministers of the Council of Europe on codes of conduct for public officials and its explanatory memorandum, focusing specifically on codes of conduct for public officials. The report: Codes of Conduct for Public Officials - GRECO Findings & Recommendations; Strasbourg, 20 March 2019, GRECO(2019)5. Prepared for the Council of Europe, GRECO (Groupe d'Etats contre la corruption/Group of States against Corruption), 20th March 2019, is available at: https://rm.coe.int/codes-of-conduct-for-publicofficials- greco-findings-recommendations-p/168094256b
-
Senior Legal ConsultantMercanti E Associati – Studio Legale E Tributario Sep 2017 - Feb 2019Milan Area, ItalyLegal Consultant on AML/CFT law and compliance; antitrust law and privacy law -
Senior ConsultantEy Legal Service Oct 2016 - Oct 2018Milan Area, ItalyLegal advisor on matters of competition law and AML/CFT compliance programs -
Visiting Research FellowGraduate Institute Of International And Development Studies May 2017 - Feb 2018Geneva Area, SwitzerlandVisiting Research Fellow at theCentre for Trade and EconomicIntegration (Geneva, Switzerland): Visiting Research Fellow May 2017- February 2018. (Projects: 1) "Law and Non-Law in the ASEAN Economic Community"; 2) "The Evolution of the EU Law against Criminal Standards: The 'Hardening' of the FATF Standards within the EU " -
Legal AdvisorDentons Jan 2017 - Apr 2017Milan Area, ItalyAsked to write a legal opinion on “International Best Practices and Acquisition of Off-Shore Mineral Sites” , submitted to a major multinational oil and gas company -
Visiting Research FellowGraduate Institute Of International And Development Studies Sep 2016 - Feb 2017Geneva Area, SwitzerlandResearch Project: "The UN Security Council and Individuals"
-
Technical Expert Advisor/ M&E AssessmentInter-American Development Bank Sep 2014 - Oct 2015Consulting the Capital Markets and Financial Institutions Division of the Institutions for Development Department (IFD/CMF) to "Enhancing the IDB’s Borrowing Member Countries’ Work on Transparency and Accountability II". My task was to assess the impact of the Regional Program in Financial Intergrity (Anti-money Laundering and Counter-Finance of Terrorism AML/CFT) in twelve recipient countries in Latin American and the Caribbean -
Legal AdvisorStudio Legale Cuocolo Feb 2015 - Mar 2015Genoa Area, ItalyAsked to write a pro veritate opinion on application of AML/CFT law in multiple jurisdictions
-
Short Term ConsultantU4 Anti-Corruption Resource Centre Sep 2014 - Dec 2014Bergen Area, NorwayU4 Anti-Corruption Resource Centre at Chr. Michelsen InstituteConsultant producing a paper on FAFT (September 2014-ongoing). The study addresses two main issues. First, analysis of the FATF and its main outputs, particularly country evaluations, with the aim of providing an overview of the main strengths and weaknesses of the evaluations and other types of FATF products and the main developments in this area. Secondly, the publication will include reflections for staff of partner agencies on how FATF reports can be used, particularly as an input into programming and for risk management purposes.
-
Legal Consultant (Short Term)Unodc Aug 2014 - Dec 2014Vienna (Austria)Legal Consultant asked to revise and update policy documents about the management of recovered assets in Italy
-
Technical ConsultantEuropean Commission Feb 2014 - Jul 2014Hanoi Vietnam, Milan ItalyEUROPEAN TRADE POLICY AND INVESTMENT SUPPORT PROJECT (EU- MUTRAP)Support to Vietnam’s participation to ASEAN Economic Community: (January 2014-ongoing): Consultant Expert: 1) responsible in cooperation with other consultants for preparing the outline of the study aimed to provide a comprehensive assessment of Viet Nam’s socio-economic progresses in various sectors and develop the chapters dedicated to: i) the identification of strengths, weaknesses, opportunities and threats for Viet Nam brought about by AEC integration; ii) introduction and conclusions and iii) policy recommendations. The expert shall be in charge of supervising/revising, requesting further analysis and data regarding the parts of the assessment focused on national account, investment, macroeconomic and monetary issues 2) Based on the study above, in cooperation with other selected experts, drafting an action plan identifying all the relevant measures and deadlines to be implemented towards the full implementation of the AEC commitments in Viet Nam. 3) Presentation at the policy sessions; 4) training of local officers. -
Senior Legal ConsultantFinmeccanica Oct 2013 - Apr 2014Milan Area, Italy /Rome, ItalyConsultant Assisting the Group of Independent Experts (Giovanni Maria Flick, Already President of the Italian Constitutional Court; Alberto Alessandri, Senior Professor of Criminal Law (University Bocconi); Vittorio Mincato, former CEO of ENI SpA and President of Assonime; Giorgio Sacerdoti, Professor of International Law (University Bocconi); Angelo Tantazzi, already chairman of Borsa Italiana) for the elaboration of comprehensive recommendations for improving the anti-corruption compliance system. -
Visiting ResearcherInternational Monetary Fund Jan 2014 - Feb 2014Washington D.C. Metro AreaProject: The IFI’s Activities to Tackle Corruption -
Member Of The Italian Delegation To The Fifth Conference Of The State Parties To The United NationsItalian Ministry Of Foreign Affairs And International Cooperation Oct 2013 - Nov 2013Panama City, Panama
-
Technical Assistant ExpertInternational Monetary Fund Aug 2011 - Apr 2013Washington D.C. Metro AreaTechnical Assistance Expert for the Legal Department/Financial Integrity Group
-
Legal ConsultantStudio Legale Associato Alessandri Dec 2012 - Mar 2013Milan Area, Italyexternal legal consultant for a major Italian cross-border banking and financial group on: 1) the compliance of the Italian mother company and its foreign subsidiaries with the new EU and Italian anti-money laundering (AML) and counter finance of terrorism (CFT) regulation 2) Assessment of the AML pieces of legislation of the countries of the establishment of the client’s European subsidiaries in order to assess whether such regulations’ requirements were in line with the EU model and the Bank of Italy new legislation (Countries of interest: Italy. Switzerland, Hungary, Luxembourg, Croatia, Ireland). The final aim was to guarantee the ‘global control’ of the ML and FT risks by the Italian mother company pursuant to the Bank of Italy’s Regulation entered into force in September 2011. Secondly, I was requested to analyse how far the different national laws at issue were harmonised.3) Drafting a proposal for re-organizing the client’s governance structure focusing on prevent and control the AML and FT risks pursuant to the above mentioned pieces of legislation4) Drafting a legal advice analysing the compatibility of the Italian AML and CFT requirements with the national pieces of legislation on bank secrecy and data protection of the States where the client’s financial subsidiaries are established and assessing whether the aforementioned laws could represent a legitimate obstacle to the full implementation of the AML-CFT “global compliance” model.
-
Senior Associate LawyerGrande Stevens International Llp Jul 2011 - Jan 2013Milan (Italy), Via Dell'Annunciata 7Law of the EU, Competition Law, AML/CFT and Anti-Corruption Compliance Programs, Energy Law, Financial Law; International Trade Law (anti-dumping procedures) -
Independent Expert (Short Term)The World Bank Jul 2011 - Aug 2011Washington D.C. Metro AreaIndependent Expert for the review of the assessment of the conflict of interest legal framework of Italy (Public Accountability Mechanisms (PAM) Initiative) -
Visiting ResearcherWorld Bank Group Jun 2011 - Jul 2011Washington D.C. Metro AreaVisiting Researcher
-
Bluebook Internship At The Dg Competiition (Cartel Unit)European Commission Mar 2010 - Aug 2010Cartel Unit Division
-
Research Fellow In International Law And Lecturer At The Luiss Business SchoolLuiss Sep 2009 - Feb 2010Research Fellow in International Law- Post doc Fellowiship awareded by the Italian Ministry of Higher Education and UniversityLecturing on the WTO Dispute Settlement System and the role and institutional framework of the main international economic institutions
-
Postdoctoral ResearcherLuiss Guido Carli University Sep 2009 - Feb 2010Rome Area, ItalyPost-Doctoral Research in International Law
-
Adjunct Assistant Professor And Instructor In Economics And Law Of International TradeLibero Istituto Universitario Luigi Cattaneo (Liuc), Castellanza, Varese (Italy) Feb 2009 - Feb 2010Academic Education at both undergraduate and postgraduate level
-
External Consultant (Short Term)Learlab Consulting, Palazzo Gaddi , 42, Via Del Banco Di S. Spirito, 00186 Rome (Italy) Sep 2009 - Dec 2009Impact Assesment: Researching and submitting a Report on the Cost/Benefit Assessment of the UK antitrust law designed by the 2002 Enterprise Act. Focus on the OFT’s Market Studies and Market Investigation References: Quantification of the Net Present Value of the Market regime since 2003
-
External Legal AdviserEvershed Bianchini Law Firm, 10, Via Albricci, 20122, Milan (Italy) Sep 2009 - Dec 2009Advising top clients allegedly involved in cases of transnational bribery in public procurement operations; drawing legal memorandum on the same cases, which comprise several national criminal jurisdictions, and, most importantly, the US, Dutch and the Italian multinational corporations
-
Legal Consultant (Short Term)Bocconi University Sep 2009 - Nov 2009Member of a Group of Experts engaged in an interdisciplinary study dealing with “social capital, governance and the selecting mechanisms of the political class”; asked to research on the institutional and legal aspects. The Group is chaired by Prof. Guido Tabellini , Full Profesor of Economics and Dean of Bocconi UniversityDepartment of Political Economy, University Bocconi,1, Via Roetgen, 20136, Milan (Italy)
-
Adjoint Ap In International And Eu LawBocconi University Jan 2005 - Sep 2009Adjoint Assistant Professor in International and EU Law, and International Trade Law
-
Teaching Assistant-LecturerBocconi University Oct 2001 - Oct 2005Higher Education and Scientific Research in International and EU Law
-
Internship Assigned To The Chief Of The Cabinet OfficeAutorità Garante Della Concorrenza E Del Mercato (Italian Competition Authority) Feb 2009 - Aug 2009Rome Area, ItalySupporting the President of the AGCM and the Chief of the Cabinet Offices for their regular audiences before the Italian Parliament and Government as well as their relations with international and foreign competition offices; drafting reports (especially in English language), after intensive research about key sectors such as energy, agriculture, telecommunication, railways, manufacturing, and other specific topics like criminal organizations’ penetration into legal economic sectors with a particular focus on micro-economic effects of money-laundering practices, and economic and social effects of the commitment decisions under Art. 9 of the EC Regulation 1/2003; participating in working groups focused on the advocacy function of the AGCM; preparing network meetings; liaising with the various Divisions of the Office; carrying out Cost/Benefit analysis of the main competition instruments the AGCM is endowed with.
-
Faculty Member And LecturerSda Bocconi, School Of Management, 8, Via Bocconi, 20136, Milan (Italy): Oct 2007 - Dec 2008SDA Bocconi, School of Management, from Dec. 07-Dec. 08, Faculty member And Lecturer within the “Executive Training Programme in Japan and Korea- ETP 2007 –2008;second cycle, Sessions on Trade policy of the Republic of Korea; Master program (taught in English).
-
Legal AdvisorLegal Office Aiani, Miccoli, Romano & Associates (Milan-Pavia. Italy) Sep 2006 - Dec 2008Legal advisor: civil, trade and company law
-
Legal AdviserLegal Office Aiani, Miccoli, Romano & Associates (Milan-Pavia. Italy) Sep 2006 - Dec 2008Legal advisor
-
Junior AdvisorLegal And Audit Firms: De Dominicis, Sparano & Partners (Oct. 2001-Oct 04), Milan (Italy) Oct 2001 - Oct 2004business and legal consultant with focus on trade company law, tax law, corporate governance, and accountancy
-
External Consultant-Short TermKpmg Audit Srl, Division Of Corporate Governance, 25, Via Vittor Pisani, 20124, Milan (Italy) Feb 2002 - Aug 2002Forensic Accountig, corporate governance
-
External Consultant (Short Term)Pirelli & C. S.P.A, 222, V.Le Sarca, 20126 Milan (Italy) Sep 2001 - Nov 2001Consulting and Drafting a Report on Ethical Financial Assessment and Social Corporate Finance and Accountability (focus: FTSE4 Good Index, Social and Environmental Accountability)
-
Oecd Working Group On Bribery, Directorate For Financial And Enterprise Affairs Paris (France):Oecd Mar 2001 - Apr 2001Internship at the Italian delegation at OECD Working Group on Bribery for the evaluation of the Italian implementing law of the 1997 OECD Convention against International Corruption. Main duties: prepare briefs and minutes of the peer-review meetings; prepare documents for the Plenary of the OECD Working Group on Bribery.
Leonardo Borlini Education Details
-
Eu And Uk Competition Law And Policy -
Summa Cum Laude
-
110/110 Cum Laude -
110/110 Cum Laude
-
Ministry Of Education, University And Research Of ItalyQualification Obtained By Unanimous Vote Of The Commission -
Ministry Of Education, University And Research Of ItalQualification Obtained By Unanimous Vote Of The Commission
Frequently Asked Questions about Leonardo Borlini
What company does Leonardo Borlini work for?
Leonardo Borlini works for Università Bocconi
What is Leonardo Borlini's role at the current company?
Leonardo Borlini's current role is Full Professor of International Law.
What schools did Leonardo Borlini attend?
Leonardo Borlini attended University Of Cambridge, University Of Cambridge, Università Bocconi, Università Di Pavia, Università Bocconi, Ministry Of Education, University And Research Of Italy, Ministry Of Education, University And Research Of Ital.
Who are Leonardo Borlini's colleagues?
Leonardo Borlini's colleagues are Daniela Faria, Alejandra Euceda, Ngartoidi Toguyanouba, Stefanie Schmatz, Georgia Dimitropoulou, Kamil Husar, Crispin Sangara.
Not the Leonardo Borlini you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial