Margherita Silvestri is a lawyer in the
White Collar Crime, Investigation and
Compliance group within the Litigation
& Regulatory department and works in
the Milan office.
Margherita is responsible for providing
legal assistance, both in court and as a
specialist consultant, to Italian and
foreign companies in matters of corporate
criminal law. She is also involved in the
preparation and implementation
organizational, management, and control
models pursuant to Italian Legislative
Decree no. 231/2001 and, in general, in
assisting companies in compliance matters.
Additionally, she assists Supervisory
Bodies established under the same decree.
This includes supporting corporate
management in the planning and delivery of
targeted training programs.
Margherita is also engaged in conducting
internal investigations, including in
multinational contexts, as well as in the
design and implementation of procedures,
policies, and, more generally, compliance
systems, particularly in the areas of
anti-corruption and corporate liability
under Legislative Decree 231.
