BACKLorenzo started his practice in 2010 focusing on Italian criminal and corporate Law, especially providing assistance in both judicial and out-of-court disputes.
Before joining Eptalex, he also served at the Consulate General of Italy in Sidney, Australia, and collaborated with the EU lobbying law firm Alber & Geiger, acquiring an in-depth knowledge on representing clients’ interests before Italian and European governmental institutions. In 2015 he has been Of Counsel at Titus & Co. Advocates, New Delhi.
As head of the compliance department, he advises foreign and local clients (listed companies, important private industrial groups and medium/small businesses active in different branches of economy) on corporate compliance/administrative liability of legal entities, privacy, anti-money laundering and anti-corruption, on the matters of export control and international sanctions, on golden power.
Lorenzo co-authored the publication and updating of the online database “World Com”, by IPSOA, regarding the following jurisdictions: United Arab Emirates, United States, Libya, Iran. Lorenzo co-authored also articles for IPSOA – Wolters Kluwer Group and for the “Regulations and Taxes + Law” of “Il Sole 24 Ore”.
Finally, he provides training in the aforementioned fields to national public and private bodies.
