Pietro Domenichini

  • Compliance
  • Contracts
  • Corporate
  • White collar crime
  • Italy
City: Verona
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Content also available in: Italiano.

Pietro Domenichini has been a criminal lawyer since 1997, focusing on corporate criminal law. Since 2004 he specialized in drafting and implementing organisational models in compliance with Legislative Decree 231/2001 and with USA Sarbanes – Oxley Act. He is now the chairman of many supervisory bodies (“Organismi di Vigilanza”).

Pietro runs his own law firm, “Studio Legale Domenichini”, located in Verona, Italy.

In 2005 Pietro founded – and now is the Director – the “Istituto di Studi sulla Responsabilità Amministrativa degli Enti” (Institute of Studies on Administrative Responsibility of Entities), an independent no-profit research and education association, aiming to study the corporate responsibility.

Pietro in 2010 lead a team that set-up “ISR&partners S.r.l.”, a consulting-company for the implementation of organisational models in compliance with Legislative Decree 231/2001; in 2013 he was leading the team that set-up “Cloudgovernance S.r.l.”, a company providing solutions for risk-management and corporate responsibility prevention.

He is member of the board of directors of “Logica HSE S.r.l.”, a company holding a group of subsidiaries also working in the field of corporate responsibility, work safety, health, and environmental matters.

Pietro works in Italian and English.

Content also available in: Italiano.

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