APCO - Associazione Professionale Italiana Consulenti di Management

Avvocata dal 1995
Senior Legal Advisor, Certified Senior Compliance Manager, Certified Management Consultant - CMC GLOBAL,
Gestore della crisi di impresa, insolvenza e da sovra-indebitamento
Partner e Resp. Dipartimento Governance Risk & Compliance presso Studio Legale D'Angelo Pernazza & Partners - Roma

Mi occupo di Legal Advising, Governance e Assetti Organizzativi, Piani Procure e Deleghe , Rischi Legali di Impresa , Compliance Integrata, Compliance & Fraud Auditing,
Contrattualistica pubblica, privata e commerciale, Due Diligence e Operazioni straordinarie completano la mia esperienza.
Per società in house ho ricoperto ruoli manageriali come General Counsel, Chief Legal Officer, Chief Compliance Officer e Responsabile Internal Auditing, assumendo incarichi di consigliere di amministrazione in società di gestione immobiliare del Gruppo.

Negli ultimi 10 anni ho curato le strategie aziendali in ambito Anticorruzione e Piani Triennali per la prevenzione della Corruzione e per la Trasparenza ( PTPCT) e le tematiche afferenti gli assetti organizzativi nella governance aziendale.

Altri ambiti di intervento ineriscono:
- Governance Risk & Sistemi Integrati di controllo Interno da ultimo con approccio in linea con la ISO 37000:2021 in materia di Governance delle Organizzazioni;
- Compliance integrata, da ultimo aggiornata alla ISO 37301:2021 - Compliance Management System 
- D.lgs. 231/01  e  Modelli Organizzativi per aziende private, enti e  società pubbliche
- Internal Auditing con interventi in assurance per compliance e operational audit.

Docente in corsi di formazione per enti territoriali e società in controllo pubblico in house in ambito D.lgs. 231/2001 e Modelli Organizzativi,  prevenzione della corruzione e Cultura della innovazione nella tutela della Proprietà Industriale, partecipo come relatrice
in convegni nazionali e webinar in materia di Rischi Legali di Impresa,
Responsabilità Amministrativa degli Enti
e Compliance Integrata.

Come componente di Consigli Direttivi seguo i lavori di alcune realtà riconosciute e no profit (APCO Associazione Professionale Italiana Consulenti di Management e Confcommercio Professioni Roma , già in ACORA'  Associazione Compliance Officer e  Resp. Antiriciclaggio (sino al nese di ottobre 2022) e faccio parte del Comitato Editoriale di Harvard Business Review HBR – META.

Lawyer since 1995, Partner in the Law Firm D'Angelo Pernazza & Partners in Rome, I am Senior Legal & Certified Senior Compliance Counsel and Manager of corporate crisis for insolvency and over-indebtedness crisis.
I have the international qualification as "Certified Management Consultant" (CMC) according to the indications of ICMCI and I am a PA Performance Evaluator.
I am working in UNI Group Governance of Organizations.

The added value deriving from my professional contribution is certainly the ability to provide the experience of a Lawyer - Manager who knows well the mechanisms of companies, policies, strategies, management style, careful to create the best collaborative and motivational climate to face changes with enthusiasm and timeliness.

In the corporate field I have held managerial roles as General Counsel, 
Chief Legal Officer, Chief Compliance Officer and Head of Internal Auditing, assuming positions as a member of the Board of Directors in real estate management companies of the Group, with delegations in the legal sector.

For twenty years I have been dealing with - Legal Affairs, Governance Risk & Integrated Internal Control Systems, Integrated Compliance updated to ISO 37301:2021 - Compliance Management System 
- Legislative Decree 231/01 and Organizational Models for private companies, bodies and public companies, Internal Auditing .

In the last 10 years I have deepened the strategic issues for the company management such as Anti-corruption and Plans for the Prevention of Corruption and Transparency (PTPCT) in view of the Anti - Bribery Management System and the issues related to organizational structures as best practices in corporate governance.
Extraordinary transactions and
private and public contracts complete my experience.

I carry out teaching activities in training courses for local authorities and companies under public control in-house in the field of Legislative Decree 231/2001 and Organizational Models, prevention of corruption and three-year plans for the prevention of corruption and transparency, as well as in Master for Innovation Managers in the field of Culture of Innovation and Protection of Industrial Property.
I participate as a speaker in national conferences and webinars on Corporate Legal Risks and Administrative Responsibility of Entities and Integrated Compliance.