Federica Rinaldini

Rinaldini Law Firm - Administrative Liability of Corporations

Profile

Federica Rinaldini is the founder of the Rinaldini Law Firm, based in Milan and specialized in White Collar and Corporate Crimes.

The Rinaldini Law Firm is focused on legal advice and assistance in tax crimes, money laundering, bankruptcy, banking and financial crimes, corruption, cybercrimes, crimes relating to health and safety at workplace, environmental crimes and administrative liability of corporations according to Law 231/2001.

Federica graduated with honors in Law at the University of Milan in 1993, and for several years has collaborated with the University of Milan as a member of the examination committees and as a supervisor of seminars and degree thesis Both
during university and after, she carried out periods of study and experience abroad, mainly at the University of Berkeley, at the Davis University of California and at the Faculté Internationale de Droit Comparé in Strasbourg.

During her carrier, Federica has developed a long and significant experience in White Collar Crimes, providing both out-of-court and judicial legal assistance, representing individuals and primary corporations, including multinationals and listed companies, their management and banking institutions in several cases of national importance.

Rinaldini Law Firm has been included in the “Italian Law Firms of the Year 2022”
for Criminal Law in the independent annual survey released by “Statista for Il Sole
24 Ore”.

Federica is also Chairman and Member of Supervisory Boards as per Law
231/2001 of multinational companies, also listed companies, leaders in their respective sectors.

She is author of several articles and books in Criminal Law (such as conspiracy, aiding and abetting in a crime, money laundering, voluntary disclosure, data retention and criminal proceedings)

She is a member of:
• European Criminal Bar Association
• Milan Criminal Chamber
• Criminal Commission of the Milan Bar Association
• AODV, association of Members of the Supervisory Boards Association.