Contact Details

stona@bdalaw.it

[fa icon="phone"]  +39 02 0066891

[fa icon="home"]  Via Sant'Orsola 3, Milan Italy

Areas of practice
Anti-money laundering
Liability of Entities
Privacy


Admissions
Admitted to the Supreme Court of in Italy

Enrolled in the Bar Registry of Milan.
 
Education
1993 - Law degree - University of Trento.

Languages
Italian, English, German

Professional experience
After qualifying, she carried out professional activities directed at corporate consulting in the areas of corporate law, commercial law and compliance. 
Among other things, he held for more than a decade the position of advisor as well as head of compliance and anti-money laundering for a financial intermediary (trust company), thus gaining specific experience in approaching compliance issues with a particular focus on anti-money laundering and privacy, skills that he provides on an ongoing basis to intermediaries and professionals. He holds various positions as chairman or member of SBs of companies active in various areas and develops Organizational Models built on the characteristics of the individual company.
Constant confrontation with companies has allowed him to develop a problem solving approach to enable companies to find the delicate balance between regulatory compliance and the necessary streamlining of daily operations.

Associations
External member of the Anti-Money Laundering Commission of the Milan Chartered Accountants
Member of the AIRA association of anti-money laundering officers
Member of the NedCommunity association of Milan for nonexecutive and independent directors