Elisa focuses her practice primarily on Compliance and White Collar matters, advising clients on complex criminal and contentious issues.
She has experience advising domestic and international companies, as well as industry associations, in connection with Law No. 20,393 on the Criminal Liability of Legal Entities and the Economic Crimes Act. Her work includes the drafting, implementation, and review of crime prevention models, the development of internal compliance policies, the preparation of risk matrices, and the design of training programs for senior management and corporate governance bodies. She has also participated in training sessions for boards of directors of large companies, addressing economic crimes, regulatory compliance, and governance matters.
Elisa has also been involved in highly complex internal investigations related to fraud, conflicts of interest, and breaches of crime prevention models, providing technical support in sensitive and high‑impact contexts.
In the area of criminal litigation, she has experience in complex investigations involving cybercrime, money laundering — both domestic and cross‑border — and potential violations of anti‑corruption regulations. Her advisory work covers early‑stage risk assessment and preventive analysis. In this context, Elisa has developed a specialization in economic crimes, providing rigorous, technical, and strategic defense in cases involving fraud, money laundering, and other financial offenses.