Ornella Belfiori focuses her practice on corporate criminal law and other compliance-related matters, with emphasis on anti-corruption and sanctions compliance.

Ms. Belfiori counsels clients concerning trade sanctions enforced by OFAC and export controls - including International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) - as well as in anti-corruption matters, also pursuant to the FCPA and the UK Bribery Act. She has experience in conducting fraud and anti-corruption investigations and in developing compliance programs pursuant to Legislative Decree 231/2001.