Giuseppe Barbato is an associate at AMTF Avvocati, where he provides consulting services within the department. Compliance.
His professional career has intertwined criminal law with both judicial and extrajudicial assistance for individuals and legal entities, evolving—to date—into compliance, internal audit, and risk management activities for companies operating in various sectors, from industry to energy, including services. In these latter areas, he has many years of experience, gained in international and structured contexts, focused on the criminal and administrative liability of entities pursuant to Legislative Decree 231/2001, whistleblowing pursuant to Legislative Decree 24/2023, national and EU legislation on the processing of personal data (so-called privacy), as well as AML, the Anti-Mafia Code, and secondary legislation for supervised entities (insurance companies, in particular).
It provides its services to high-profile national and international clients, advising them on specific issues and/or more complex projects related to the implementation of governance models and internal controls, including in the post-integration phase following extraordinary transactions.
