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Alice Baccin

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Profile Fields

Member Status
ICC FraudNet Future
Company
ADVANT Nctm
Country
Italy
Languages
English, French, Italian
Telephone No.

Biography

Alice Baccin provides judicial assistance and out-of-court advice to individuals and legal entities in all the main areas of white-collar and corporate crime, with a particular focus on corporate and bankruptcy frauds, tax crime, market abuse and financial crime, money-laundering, bribery, environmental crime, health and safety crime violations, cybercrime, IP and copyright criminal law.

She likewise advises clients on compliance-related issues under Legislative Decree No. 231/2001, internal investigations, anticorruption and international sanctions.

As a teaching assistant, she collaborates with the chair of Criminal Law of the University of Verona and is author of several publications related to white-collar and corporate crime.