Caterina Ravera specializes in legal risk assessment and in the design and implementation of crime prevention models.
A new senior associate recently joined the Compliance area of Albagli Zaliasnik (az). She is Caterina Ravera.
Caterina provides advice in legal risk assessment, due diligence, and in the design, adjustment and implementation of crime prevention models.
Likewise, he has focused his practice in the representation of national and foreign clients in the prevention of criminal contingencies as well as in their legal representation before courts.
He has participated in highly complex investigations of economic crimes, environmental crimes, corruption, cybercrime, and infringements to the industrial and intellectual property law.
The firm provides a wide range of services, advising companies in their risk matrix design and assessment processes, as well as in the creation and implementation of compliance programs.
