Paola Maria Onorato

Paola Maria Onorato’s practice primarily focuses on white-collar crime, internal investigations, and compliance.

She deals with both individual and corporate criminal liability, in connection with, among others, financial crimes, health and safety issues, money laundering, and corruption cases.

Paola joined the firm in 2021.

Customs and Excise Reform Excise Offenses Will Also Trigger Corporate Liability Companies Should Assess and Review their Compliance Models
Cybersecurity Law Enters Into Force
Made in Italy: The New Anti-Counterfeiting Measures
Public Procurement-Related Crimes Will Also Trigger Corporate Liability: Companies Should Assess and Review Their Compliance Models
Italy Implements European Directive on Whistleblowing
Cooperation
Requests From Authorities and Common Issues in Responding
Preserving Legal Privilege
Italy strengthens fight against fraud to the European Union’s financial interests
The Italian Constitutional Court Decides When the Application of Both Administrative and Criminal Sanctions Violates the Ne Bis in Idem Principle
Italy Amends Its Criminal Code and Broadens Corporate Quasi-Criminal Liability to Tackle Crimes Against Cultural and Landscape Heritage
Italy Strengthens Criminal Sanctions Against Market Abuse and Amends the Rules on Confiscation

December 6, 2023
Cleary Breakfast: Legislative Decree 231: A Year-in-Review, Main Changes Introduced in 2023 and Their Impact on 231 Models
June 30, 2022
Cleary Breakfast: The Latest Updates to Anti-Money Laundering and Fraud and Counterfeiting of Non-Cash Means of Payment

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Paola Maria Onorato

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Rome

December 6, 2023

June 30, 2022