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Letizia Catalano

Attorney at Law | Counsel

V-CARD
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Compliance & Regulatory

Compliance & Regulatory
White Collar Crimes

White Collar Crimes

Letizia Catalano has acquired experience and competence in the field of administrative responsibility of entities under the Decree 231/2001 and anti-corruption.

Her activities concern, in particular, assistance to clients in the fulfilments required by Legislative Decree 231/2001, including the preparation of Organization, Management and Control Models and participation, as a member, in the Supervisory Bodies of companies operating in different industrial sectors.

Letizia also provides legal assistance to clients, both individuals and legal entities, in trials related to white collar crimes.

Letizia joined RP Legal & Tax in 2014.

She also participates as a speaker at several conferences on Legislative Decree 231/2001, anti-corruption, and occupational health and safety and is qualified as an AIAS Academy lecturer.

La “Certificazione B Corporation” è un marchio che viene concesso in licenza da B Lab, ente privato no profit, alle aziende che, come la nostra, hanno superato con successo il B Impact Assessment (“BIA”) e soddisfano quindi i requisiti richiesti da B Lab in termini di performance sociale e ambientale, responsabilità e trasparenza.

Si specifica che B Lab non è un organismo di valutazione della conformità ai sensi del Regolamento (UE) n. 765/2008 o un organismo di normazione nazionale, europeo o internazionale ai sensi del Regolamento (UE) n. 1025/2012.

I criteri del BIA sono distinti e autonomi rispetto agli standard armonizzati risultanti dalle norme ISO o di altri organismi di normazione e non sono ratificati da parte di istituzioni pubbliche nazionali o europee.

“Certified B Corporation” is a trademark licensed by B Lab, a private non-profit organization, to companies like ours that have successfully completed the B Impact Assessment (“BIA”) and therefore meet the requirements set by B Lab for social and environmental performance,accountability, and transparency.

It is specified that B Lab is not a conformity assessment body as defined by Regulation (EU) no. 765/2008, nor is it a national, European, or international standardization body as per Regulation (UE) no. 1025/2012.

The criteria of the BIA are distinct and independent from the harmonized standards resulting from ISO norms or other standardization bodies, and they are not ratified by national or European public institutions.