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 litigation cases and out-of-court advice. 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 and anti-money laundering, export control and international sanctions matters. In particular, Lorenzo assisted more than thirty legal entities in the implementation of the compliance with EU regulation no. 2016/679 (“GDPR”) regarding data protection.
Lorenzo co-authored the publication and updating of the online database “World Com”, by IPSOA, regarding the following jurisdictions: South Africa, India, Libya, Iran. Lorenzo co-authored also the e-books “eFacile investire in South Africa” and “eFacile investire in Perù” and lately he has written “New minimal protection standards for whistleblowers”, “Privacy: can employers use investigation agencies?, and Anti-Money Laundering Technical Rules for Lawyers” published by IPSOA – Gruppo Wolters Kluwer.
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.