ASTOLDO DI AMATO E ASSOCIATI LAWYERS
Avv.
Mara Torsiello
Education:
Specialization in Criminal Law (110/110 magna cum laude) University of Siena (2005)
J.D. (108/110)
University of Siena (2003)
Admission:
Italy (2012)
Languages:
Italian, French and English
Contacts:
Tel.: +39 06 855 0010
Fax: +39 06 8424 2253
e-mail: maratorsiello@diamato.eu
Practice Area
Agency, Distributorship, and Franchising Law; Banking, Finance and Capital Markets; Business Crimes and Investigations; Corporate and Commercial;
Intellectual Property Law; Arbitration, Litigation and Dispute Resolution; Reorganization and Insolvency; Entertainment and Media Law
Representative Matters
• Assisting with the defense of a former director of several branches of the Cirio group.
• Representing an individual in connection with charges of fraud and tax evasion.
• Participating in the defense of a major multinational producer of cement asbestos in relation to almost 3,000 claims brought against the company for asbestos-related deaths and illnesses. Representation includes both the civil and criminal aspects of the matter.
• Counseling an international financial services company on its corporate compliance program in observance with Legislative Decree 231/01.
Publications
Books and Treatises
• Contributor – Codice di Diritto Penale delle Imprese e delle Società”(“Code of Criminal Law of Businesses and Companies”) by Astolfo Di Amato (Milan: Giuffrè 2011)
• Contributor – Diritto Penale dell’Impresa (“Business Crimes”) by Astolfo Di Amato (Milan: Giuffrè 2011 (7th edition)
Articles
• “Datore di lavoro: appropriazione indebita e cessione pro solvendo” (Employers: Misappropriation and Transfers Pro- Solvendo), Il Denaro (October 30, 2011)
• “Responsabilità e Fallimento” (“Liability and Insolvency”), Il Denaro (May 1, 2010)
• “Bancarotta: reati di responsabilità”(“Bankruptcy: Responsibility Crimes”), Il Denaro (May 30, 2009)
• “Reati Societari: Così i Conferimenti”(“Corporate Crimes: Here are the Sources”), Il Denaro (May 10, 2008)
• “Market abuse: nuovi poteri per la Consob” (“Market Abuse: New Powers for Consob”), Il Denaro (June 2, 2007)
• “Consolidato: così la responsabilità” (“Consolidated Bilance Sheets; Here is the Liability”), Il Denaro (July 15, 2006)