Chiara assists the team in advising companies and individuals in investigations in relation to white-collar crimes (such as anti-money laundering, financial crimes, corporate crimes, bankruptcy crimes, tax crimes, environmental crimes, occupational health and safety crimes).
Chiara participates in carrying out internal investigations aimed at strengthening the internal control systems of leading national and international companies.
Chiara also collaborates on an ongoing basis in advising major companies and corporate groups in managing potential compliance risks, in particular in relation to the Organisational, Management and Control Models adopted pursuant to Legislative Decree no. 231/2001.
Chiara has been appointed as member of Supervisory Body (Organismi di Vigilanza) of Italian companies.
Since November 2024, Chiara is a PhD student at Università Cattolica del Sacro Cuore of Milan (PhD in business, labour, institutions and criminal justice).
Since 2023, Chiara has been teaching assistant in Business and Corporate Criminal Law at Università Cattolica del Sacro Cuore of Milan.
Chiara graduated with honours from Università Cattolica del Sacro Cuore of Milan following a study period spent at the University of California - Berkeley.
Jean-Paule has more than 20 years of proven experience in white collar and corporate investigation, managing all phases of crisis management, such as internal investigations – including those of a cross-border nature –, the court defence in the context of criminal proceedings and the sanction proceedings before the Supervisory Authorities, in the interests of both individuals and legal entities (according to the D. Legislative Decree no. 231/2001). Jean-Paule advises clients in high-profile and complex cases with specific reference to anti-money laundering, financial crimes, false accounting, bankruptcy offenses, tax crimes, corruption and bribery in both the public and private sector, environmental crimes, occupational health and safety offenses, intellectual property crimes, data protection and privacy crimes/cybercrime, and import/export sanctions.
Thanks to her broad experience in conducting internal investigation and assisting individuals and legal entities in criminal and sanctions proceedings, she has been involved in advising Italian and foreign companies to address potential compliance risks, in performing due diligence focused on risk management and compliance risk in the context of extraordinary transactions and IPOs as well as in preparing and updating compliance programs (adopted under Law No. 231/2001) and in leading relative training to the board and to the employees.
She has also been appointed as member and chairwoman of the surveillance committees (Organismo di Vigilanza) of many Italian and foreign companies.
Andrea has extensive experience in cases involving anti-money laundering and export sanctions, financial crimes, corporate crimes, bankruptcy offenses, tax crimes, corruption and bribery in both the public and private sectors, environmental crimes, occupational health and safety offenses, intellectual property crimes, data protection and privacy crimes/cybercrimes.
Before joining Orrick, Andrea worked in the Milan office of Clifford Chance for eight years and, in 2017, he spent six months in the London office working both on UK and transnational matters.
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