Margherita Silvestri

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.