
SEARCH IN THE SITE:


Artemisia Lorusso is an expert in White Collar Crime, with a particular focus on offences against the Public Administration, corporate, tax and bankruptcy crimes, crimes against property (in particular with regard to money laundering issues), workplace health and safety, environmental, computer-related crimes and offences against cultural heritage. She has consolidated experience in assisting Italian and multinational companies, as well as their representatives, at all stages of criminal proceedings, from preventive legal advice to defence in court.
She has a deep knowledge of issues related to the application of Legislative Decree no. 231/2001, advising Italian and foreign companies in implementing organization, management and control models pursuant to the Decree and providing support to the activities of the Supervisory Body. She is regularly involved in the defense of companies in criminal proceedings under Legislative Decree no. 231/2001. She also advises domestic and foreign clients in conducting defensive investigations, including internal investigations. She has gained thorough experience in matters of extradition and European Arrest Warrant, as well as in criminal proceedings having a transnational dimension.
She graduated in Law summa cum laude from Luigi Bocconi University of Milan, where she also obtained a Ph.D. in International Law and Economics, with a thesis on international cooperation in the fight against economic crimes.
She is admitted to the Italian Bar Association and is authorized to appear before the Italian Supreme Court (Corte di Cassazione) and the other higher courts.
She speaks Italian and English.
