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LAURA CAPPELLO

FOUNDER OF THE LAW FIRM

BIO

Supreme Court lawyer, Tech Lawyer, Legal Engineer. Lecturer in law of new technologies.


TRAINING
Degree in law from the Sapienza University of Rome

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ARMIDA RUSSO

MANAGING PARTNER NEW TECHNOLOGIES AREA

BIO

Consultant specialized in civil, IT and new technologies, data protection and privacy law.


FORMAZIONE
Degree in Magistral Law at the Sapienza University of Rome.

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ALESSANDRO CERBONI

MANAGING PARTNER COMPLIANCE AREA

BIO

Expert in complex systems and responsible for governance, compliance evangelist, strategic governance and organizational structure for the management of specific areas of anti-money laundering, privacy, management of corporate information and corporate risks.


TRAINING
Vice President of Assocompliance.
Professor of University Masters

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CIPRIANO FICEDOLO

OF COUNSEL

BIO

Corporate criminal lawyer. Senior Compliance Officer.
Member of the SB and liability consultant for entities.
Lecturer and speaker for various training companies.


TRAINING

Degree in Law - University of Naples "Federico II"

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EMMANUELE DI FENZA

MANAGING PARTNER ANTI-MONEY LAUNDERING AREA

BIO

Expert in anti-money laundering and anti-financial crime, he has many years and diversified professional experience in the banking sector and in relations with Italian and foreign authorities. He is the author, with the General Manager of Istinform, of the ingenious work Gianos, for the control of customer money laundering risk through a system coordinated by ABI. He was responsible for anti-money laundering and responsible, for all the banks of the Intesa Sanpaolo Group, for all reports of suspicious transactions and all accesses for money laundering investigations by the Italian authorities. Author of the first unified regulatory text of all the rules and all organizational and operational procedures in the field of anti-money laundering and anti-terrorism.


FORMATION

Graduated in Law, specializing in the IT processing of regulatory frameworks and documentation in support of legal action.

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MICOL CAPONETTO

CYBERSECURITY AREA MANAGING PARTNER

BIO

With more than 25 years of experience in ICT, he acquired significant experience in the space of Cyber & Information Security, Security Governance and Intelligence first in IBM Italy where he held, among others, the role of Security Services Practice leader and subsequently as Entrepreneur, Senior Security Consultant and CISO. For years it has been dealing with the protection of critical infrastructures and the cyber perimeter, data protection even in classified and secret contexts, and the processing of personal data.


TRAINING

Degree in Computer Science
Mastered Certified IT Architect, boasts numerous professional certifications including - CISSP, ISO / IEC 27001 Lead Auditor, Certified Information Security Manager (CISM), ISO 22301 Lead Auditor, Project Management Professional, - as well as specific training in Intelligence and Homeland Security.
He is a member of ISACA, AIIC, SIDIC, Federprivacy, AIPSI, CLUSIT.

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ALESSIO DEIANA

CYBER REPUTATION AREA MANAGING PARTNER

BIO

UNI 10459:2017 certified Security Manager with over 20 years of experience in the corporate security, intelligence and counter-espionage sector.


TRAINING

University specialization course in "Private Investigations and Security Sciences" at the G. Marconi University
Executive Program in Security Management at Luiss Business School
Security Manager Certification UNI10459:2017 n.0090-PRFSEC-2021

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CLAUDIO LISI

CYBER REPUTATION AREA MANAGING PARTNER

BIO

UNI 10459:2017 certified Senior Security Manager with over 20 years of experience in the corporate security, intelligence and counterintelligence sector.


TRAINING

Ph.D Candidate – Guglielmo Marconi University, Research Doctorate in Legal and Political Sciences – XXXVIII Cycle. Research project: "Perspectives for a single integrated defense model of the United States of Europe".
Executive Program in Security Management at Luiss Business School
Senior Security Manager UNI10459:2017 certification

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