Monica Alberti Email & Phone Number

Varese Area, Italy

I am a criminal lawyer with 10 -year experience in the field of criminal law and, more specificallly, my areas of practice cover:- offences related to safety in the workplace and protection of workers;- corporate and environmental crimes;- counterfeiting and infringement of copyright law;- criminal liability of corporations pursuant to Decree 231/2001.- cyber crime-domestic violence and sex crimes.In the Mascetti Law Firm I offer out-of-court advice and in-court… Show more I am a criminal lawyer with 10 -year experience in the field of criminal law and, more specificallly, my areas of practice cover:- offences related to safety in the workplace and protection of workers;- corporate and environmental crimes;- counterfeiting and infringement of copyright law;- criminal liability of corporations pursuant to Decree 231/2001.- cyber crime-domestic violence and sex crimes.In the Mascetti Law Firm I offer out-of-court advice and in-court representation in the abovementioned areas. I typically represent clients in criminal proceedings before first instance and appellate courts, as well as in summary proceedings and negotiations on sentence wit the public prosecutor. Show less

Milan Area, Italy

My main responsibilities included:- to give in-court and out-of-court legal assistance to Italian and foreign individuals, as well as companies, in the areas of, inter alia, tax crimes, safety procedures in the workplace, environmental crimes, financial crimes and criminal liability of corporations pursuant to d.lgs. 231/2001;- to assist Italian and foreign clients in the negotiation and drafting of national and international contracts and to prevent future issues arising from… Show more My main responsibilities included:- to give in-court and out-of-court legal assistance to Italian and foreign individuals, as well as companies, in the areas of, inter alia, tax crimes, safety procedures in the workplace, environmental crimes, financial crimes and criminal liability of corporations pursuant to d.lgs. 231/2001;- to assist Italian and foreign clients in the negotiation and drafting of national and international contracts and to prevent future issues arising from non-compliance of Italian and EU criminal laws. Show less

Milan Area, Italy

As a trainee lawyer, my main tasks were :- to give legal opinions to senior lawyers of the firm on a brorad range of civil & criminal law matters; - to observe court hearings and contribute to the assistance of individuals and corporate clients;- to perform background research related to relevant statutes and court precedents; - to represent clients in ADR procedures;- to perform administrative tasks related to the daily practice of law.

Education record

International Symposium on Confiscation, Seizures and Enforcement of the Financial interests of the EU

Education record

International Seminar on the criminal responsibility of corporate entities in cases of fraud against the financial interests of the EU.

Education record

4-year course covering all major areas of Italian & international law. Final dissertation in Banking Law on the topic of bank mergers &.