Roberta NOE

Her practice focuses on advising companies on regulatory risk, anticorruption frameworks, AML obligations, corporate liability under Legislative Decree 231/2001, and interactions with supervisory and prosecutorial authorities. She has assisted clients in managing crossborder investigations, responding to regulatory inquiries, and implementing compliance programmes aligned with international standards. Her background includes working with major Italian and international clients across regulated sectors, providing both preventive compliance support and representation in complex criminal and administrative proceedings.