Corporate compliance/administrative liability of legal entities, privacy and anti-money laundering, export control and international sanctions.
Lorenzo started his practice in 2010 focusing on Italian criminal and corporate Law, especially providing assistance in both judicial and out-of-court disputes.
Before joining Eptalex, he also served at the Consulate General of Italy in Sidney, Australia, and collaborated with the EU lobbying law firm Alber & Geiger, acquiring an in-depth knowledge on representing clients’ interests before Italian and European governmental institutions. In 2015 he has been Of Counsel at Titus & Co. Advocates, New Delhi.
As head of the compliance department, he advises foreign and local clients (listed companies, important private industrial groups and medium/small businesses active in different branches of economy) on corporate compliance/administrative liability of legal entities, privacy, anti-money laundering and anti-corruption, on the matters of export control and international sanctions, on golden power.
Lorenzo co-authored the publication and updating of the online database “World Com”, by IPSOA, regarding the following jurisdictions: United Arab Emirates, United States, Libya, Iran. Lorenzo co-authored also articles for IPSOA – Wolters Kluwer Group and for the “Regulations and Taxes + Law” of “Il Sole 24 Ore”.
Finally, he provides training in the aforementioned fields to national public and private bodies.
Master in Diplomacy at Istituto per gli Studi di Politica Internazionale (ISPI) in Milan, Italy, 2012.
Law Degree at Università Statale degli Studi di Parma, Parma, Italy, 2010.
He is a member of the Bar Association of Piacenza since 2014.