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.
She advises startups, investors, and corporate clients on venture capital financings, mergers and acquisitions, and general corporate matters. Based in Milan, Claudia works across a variety of industries, with a strong focus on the tech, life sciences, and a particular passion about fintech. Her practice includes advising on both domestic and cross-border transactions, supporting clients throughout the full investment cycle.
Claudia has worked on a broad range of deals, including early-stage financings in sectors such as AI, healthtech, and SaaS, as well as growth capital rounds for companies developing advanced digital and industrial technologies. She has also been involved in strategic acquisitions and exits, including transactions in the energy, cybersecurity, and enterprise software fields.
He has assisted some of the most important Italian groups in a judicial and extra-judicial advisory capacity, including general corporate and corporate governance.
Prior to joining Orrick, Luigi was a partner at Studio Legale Tributario in Milan, a law firm associated with Ernst & Young International.
Maria advises financial institutions, funds and corporates on syndicated lending, leveraged and acquisition finance, also in the context of private placement transactions.
Before joining Orrick, Maria was an associate in a leading Italian law firm, where she was also involved in M&A and real estate transactions, and she gained some experience in assisting Italian and foreign companies and private equity funds both in the corporate and in the financial aspects of acquisition and investment transactions.
Keen about tech, Elena works with start-ups and scale-ups from incorporation to M&A exit, through financing rounds and other growth opportunities. She also works alongside with Italian and international venture capital firms in their investments across a variety of tech industries.
In addition to tech, Elena has a broader focus on corporate law matters and M&A transactions, having assisted clients in the context of domestic and cross-border strategic deals and in their corporate needs.
Filippo Cristaldi has extensive experience in M&A transactions, both at national and transnational level, mainly in favour of private equity funds and industrial companies.
Filippo Cristaldi also advises on corporate law and has extensive experience in the field of international contracts. Before joining Orrick, Filippo Cristaldi has provided consultancy at the Vita Samory, Fabbrini e Associati and, previously, at the Rucellai e Raffaelli, Italian law firms based in Milan.
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