Chiara Danielli

BAR ADMISSIONS

Admitted as avvocato to the Bar of Bologna and qualified to practise before the Higher Courts in Italy.

LANGUAGES

Italian, English, French

Profile

Chiara Danielli graduated in law in 1999 and passed the bar exam in 2002 (Bologna Bar Association, reg. no. 6911). She is qualified to practise before the Higher Courts in Italy.

After working as a lay judge in the Criminal Court of Bologna for five years, she has been in-house counsel for financial intermediaries and banks. 

She assists clients in criminal law, specializing in anti-money laundering law, usury prevention, compliance and corporate criminal liability. She has served as external member of supervisory and control bodies organized pursuant to Legislative Decree 231/01 (concerning corporate liability) of several companies, as well as consultants to such bodies, in order to support and help them effectively manage the risks associated with their business activities. 

Clients trust her because of the way she listens to their needs, understands their problems and for her ability to find solutions.

Sede

Bologna