Profile

Laura Scaramellini

Lawyer,
Clifford Chance

My Contact Information

Clifford Chance
Milano
Work: +39 02 8063 4297

Social Links

Chapter

Italy

Bio

Laura's practice mainly focuses on white-collar crimes and regulatory issues.

She has advised and acted for individuals, corporate entities and financial institutions involved in criminal proceedings, both as defendants and plaintiffs, and in proceedings before the regulators (Consob and Bank of Italy). She deals in particular with the following areas: money-laundering, bankruptcy, false accounting, corruption and bribery in both public and private sector, tax crimes, market abuse, fraud, cyber-crimes, defamation, occupational health and safety offences, vicarious liability of corporate entities pursuant to the Legislative Decree no. 231/2001.

She has also experience in conducting internal investigations, with cross-border implications too, for corporate entities and financial institutions. 

Laura is author of several publications and she attended as a speaker conferences and professional trainings on white-collar crimes related matters.

Member of the Milan Bar Association.

She speaks Italian, English and Spanish.



Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Cybercrime
  • Insider Trading
  • Internal Investigations
  • White Collar Crime