The firm

The Firm was established by lawyers
Mario Gebbia and Maurizio Bortolotto

The Firm was established by lawyers Mario Gebbia and Maurizio Bortolotto with the goal of offering efficient and attentive service through a modern and agile structure with a special emphasis on business clients, inspired by a pragmatic view of business law, where the lawyer’s professionalism should aim not only at resolving the issue of the legal case but above all to provide cognitive and organisational tools to significantly reduce or even eliminate the risk of incrimination.

The Firm operates in legal consulting and assistance in the field of criminal law with a particular focus on:

  • Health and safety in the workplace
  • Environmental law
  • Administrative responsibility of legal persons
  • Corporate governance.

These four areas represent the most salient aspects of the Firm’s professional choices, notwithstanding the fact that the entirety of criminal business law, in its complex and multifaceted ramifications, remains the Firm’s subject of greatest interest.

On the recommendation of its clients, the Firm was awarded the prestigious Energy Legal Awards (www.legalcommunity.it – the main industry website for national and international law firms operating in Italy) for “Best Criminal Firm of the Year” for the year 2016.

Health and safety in the workplace

Environmental law

Administrative responsibility of legal persons

Corporate governance

Health and safety in the workplace

“L'iniziativa economica privata è libera. Non può svolgersi in contrasto con l'utilità sociale o in modo da recare danno alla sicurezza, alla libertà, alla dignità umana”

(art. 41 della Costituzione)

In addition to offering highly specialised litigation assistance resulting from years of experience in the courtroom, we also offer consultancy activities to provide businesses with an efficient internal organisation.
The starting point in this practice area is a thorough analysis of the employer’s powers/duties and any other safety issues, all aimed at finding the best organisational structure.

Environmental law

“La Repubblica promuove lo sviluppo della cultura e la ricerca scientifica e tecnica. Tutela il paesaggio e il patrimonio storico e artistico della Nazione”

(art. 9 della Costituzione)

In this context, the Firm is also able to provide litigation assistance based on very broad and diverse experience, taking advantage of the strategic importance of the selection and coordination of technical experts.
It is precisely this experience, combined with constantly keeping current with recent case law and guidelines for authorising and controlling institutions, that allows the Firm to offer consulting activities directed toward a consistent and efficient organisation of the persons and business functions involved with complex environmental regulations.

Administrative responsibility of legal persons

“La responsabilità penale è personale”

(art. 27 della Costituzione)

In this context, the Firm has gained extensive experience both in litigation and consulting.
Therefore, the Firm is able to provide solid support to a Company right from the first stages of risk analysis. This activity goes far beyond preparing and drafting the Organisational Model, extending to consulting and assistance in support of the Supervisory Body.

Corporate governance

“Cominciate col fare ciò che è necessario, poi ciò che è possibile. E all'improvviso vi sorprenderete a fare l'impossibile”

Francesco D’Assisi

The consulting scope described above involves managing the company, its players and its targets.
Therefore, the Firm’s consulting activities may extend beyond the individual interests of criminal law to engage and examine the processes of management and control, ethical corporate guidelines, rules, relationships, processes and business systems.

About us

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Mario Gebbia

Lawyer

Mario GEBBIA
mario.gebbia@gbpenalisti.it

Enrolled in the Turin Lawyers’ Bar since December 1995.
Listed in the special roll of lawyers admitted to having the right of audience before the Court of Cassation and other Supreme Courts as of 2008.

Areas of specialisation:

  • Environmental crimes;
  • Labour law crimes with special focus on health and safety at the workplace (work related injury, professional diseases);
  • Practical aspects of Lgs. Decree no. 231/01 in the matters of administrative liability of legal persons (drafting of organizational charts, implementation of corporate management and governance systems);
  • Corporate crimes.

Professional practice:
Founding partner of Studio Gebbia Bortolotto Penalisti Associati in 2011, he specializes in criminal law and in particular in corporate crimes (Lgs. Decree 81/08, Lgs. Decree 152/06, Lgs. Decree 231/01.

In the above mentioned areas of law, he counsels a number of domestic and international companies operating in different market industries (energy, petrochemical, finance, infrastructures, etc.).
In Court, Mario defended many directors and managers in renown criminal proceedings for crimes committed in violation of health and safety at the workplace laws, environmental laws and public safety.
He acted as defense counsel in numerous prosecution proceedings relevant to crimes against property, public trust and fair trade, as well as corporate and urban zoning crimes.
Mario was a contract professor at the Turin II Polytechnic University– Engineering department (post in “Legal elements in health, safety and hygiene at the work place and environmental rules”. Academic Years 1998/1999 – 1999/2000 – 2003/2004 – 2004/2005 – 2005/2006 – 2006/2007).
He also taught at the Scuola di Amministrazione Aziendale di Torino [Turin Company Administration School], covering subject matters such as environment and health and safety at the workplace (Business Administration Master; Environment Expert Master; In-house Lawyers Master. Academic Years 1998/1999 – 1999/2000 – 2000/2001 – 2001/2002 – 2002/2003 – 2003/2004 ).
He cooperated with public entities, advising on soil and rock excavation management, setting the relevant guidelines.
In year 2000, he became an associate of Studio Lageard Associazione Professionale, firm he had been working with since 1991.

Mario Gebbia's Publications

Mario’s publications, dissertations and lectures on criminal law are numerous. Among them, the following:

  • “Reati ambientali e confisca: e se il fatto non è punibile?", in Ambiente & Sicurezza, 2017, n.8, pag.116;
  • “Disastro e inquinamento, confronto e applicabilità”, in Ambiente & Sicurezza, 2017, n.5, pag.91;
  • “Nuovi delitti ambientali sotto i riflettori dei giudici”, in Ambiente & Sicurezza, 2017, n.3, pag.94;
  • “Emissioni olfattive e art. 674 del codice penale”, in Ambiente & Sicurezza, 2017, n.2, pag.97;
  • “Il ravvedimento operoso nei delitti ambientali”, in Ambiente & Sicurezza, 2017, n.1, pag. 121;
  • “Diritto penale dell’impresa”, directed by Cesare Parodi, Giuffrè Editore, October 2016;
  • “Legge 68/15 ed estinzione dei reati ambientali: quale ambito di applicazione?” in Ambiente & Sicurezza 2016 n. 4, pag. 72 [“Law 68/15 and extinctive dismissal of the case for environmental crimes: what does it apply to?”, in Ambiente & Sicurezza, 2016, no. 4, p.72
  • “Il Dlg.s. n. 105/2015 in materia di rischi di incidenti rilevanti, in Ambiente & Sicurezza, 2015, n. 18, pag. 85 [“Legislative Decree No. 105/2015 on major accident hazards” in Ambiente & Sicurezza, 2015, no. 18, p. 85]
  • “L’omessa bonifica nel sistema sanzionatorio ambientale”, in Ambiente & Sicurezza, 2015, n. 16, pag. 95 [“The consequences of the failure to decontaminate sites in the Environmental sanctions system” in Ambiente & Sicurezza, 2015, no. 16, p. 95]
  • “I nuovi delitti ambientali (l. 22 maggio 2015, n. 68)” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Valentina Corino, Giuffré Editore, Milano, giugno 2015. [“New Environmental Crimes (Law 68 dated 22 May 2015)” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Valentina Corino published by Giuffrè Editore, Milan, June 2015]
  • “Reati ambientali ed esclusione della punibilità per tenuità del fatto: quali prospettive?” in Ambiente e Sicurezza, 2015, n. 14, pag. 72 [“Environmental crimes and exclusion of liability to punishment in case of minor offences: which perspectives?” in Ambiente & Sicurezza, 2015, no. 14, p. 72]
  • “Reato di disastro ambientale: il momento della ‘consumazione’”, in Ambiente e Sicurezza, 2015, n. 6, pag. 103 [“The crime of environmental disaster: establishing when the crime has been ‘committed’ in Ambiente & Sicurezza, 2015, no. 6, p. 103]
  • “Riutilizzo di residui e normativa sui rifiuti”, in Ambiente e Sicurezza, 2015, n. 2, pag. 60 [“The re-use of waste residues and waste legislation, in Ambiente & Sicurezza, 2015, no.2, p. 60]
  • “Modelli di gestione e organizzazione: strumento di difesa per gli enti?” in Ambiente e Sicurezza, 2014, n. 5, pag. 19 [“Models for management and organisation: a defense for institutions?” in Ambiente & Sicurezza, 2014, no. 5, p. 19]
  • “Autorizzazione integrata ambientale: le modifiche dell’ apparato sanzionatorio ” in Ambiente e Sicurezza, 2014, n. 22, pag. 79 [“Integrated Environmental Authorisation: amendments to the sanctions” in Ambiente & Sicurezza, 2014, no. 22, p. 79]
  • “La delega in materia ambientale aspetti legislativi e giurisprudenziali” Mario Gebbia, Maurizio Bortolotto in Ambiente e Sicurezza 5, 2013, p. 72 [“Delegation in environmental matters: legislative and jurisprudential aspects” Mario Gebbia, Maurizio Bortolotto in Ambiente & Sicurezza no. 5, 2013, p. 72]
  • “Gestione dei rifiuti in cantiere: i soggetti penalmente responsabili”, in Ambiente & Sicurezza, 2013, pag. 79 [“On-site waste management: criminally liable individuals and entities” in Ambiente & Sicurezza, 2013, p. 79]
  • “Condotta imprudente del lavoratore: la valutazione tra nesso e colpa” in Ambiente & Sicurezza, 2013, pag. 27 [“Imprudent worker behaviour: evaluating exus and blame” Ambiente & Sicurezza, 2013, p. 27]
  • “La 231 ambientale”. Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Gruppo 24 ore, Milano, maggio 2012. [“Environmental aspects under [Legislative Decree No.] 231” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, edited by Group 24 ore, Milan, May 2012]
  • “Soluzione sottoprodotto: scelta a rischio contestazione per il produttore del residuo”, in Ambiente & Sicurezza 2011, 10, 85. [“Byproduct solutions: choice to risk litigation for the residue producer ” Ambiente & Sicurezza, 2011, 10, 85].
  • “Quale tutela per gli operatori nelle forniture ai cantieri?” in Ambiente & Sicurezza, 2010, 2, 27. [“What protection is there for operators supplying services to worksites?” Ambiente & Sicurezza, 2010, 2, 27].
  • “Le novità sulla delega tra limiti e dovere di controllo”, in Ambiente & Sicurezza, 2009. [“What’s new in the delegation between limits and duty for control” in Ambiente & Sicurezza, 2009].
  • “Il divieto di subdelega sui doveri della sicurezza è solo un mito da sfatare?” in Ambiente & Sicurezza, focus T.U. articolo, 2009, n. 11. [“Is the prohibition of sub-delegation in the duties of safety just a myth?” in Ambiente & Sicurezza, Testo Unico focus article 2009, no. 11]
    • “I soggetti penalmente responsabili in materia di sicurezza e igiene sul lavoro”, Il sole 24 ore, Milano, 2008. [“The subjects that are criminally liable for safety and hygiene practices in the workplace,” Il sole 24 ore, Milan, 2008].
    • “Tra delega e data certa alcune importanti riflessioni sulla valutazione del rumore”, in Ambiente & Sicurezza, 2008, 18. [“Between delegation and certified date: some important reflections on the evaluation of noise” in Ambiente & Sicurezza 2008, 18].
    • “Il committente nel cantiere: possibile incostituzionalità sulla riforma degli obblighi?”, in Ambiente & Sicurezza, 2008, 14. [“The contractor on the worksite: possible unconstitutionality in the reform of the obligations?” in Ambiente & Sicurezza, 2008, 14].
    • “Dalla detentiva alla sostitutiva le previsioni sanzionatorie per i soggetti della sicurezza”, in Ambiente & Sicurezza, 2008, 13. [“From imprisonment to the replacement of penalty provisions for persons involved in safety issues” in Ambiente & Sicurezza, 2008, 13].
    • “Responsabilità amministrativa: dubbi di costituzionalità delle sanzioni”, in Ambiente & Sicurezza, 2007, 19. [“Administrative responsibility: doubts in the constitutionality of sanctions” in Ambiente & Sicurezza, 2007, 19]
    • “Il riassetto dell’apparato sanzionatorio tra violazione sostanziale e formale”, in Ambiente & Sicurezza, 2007, 18. [“The realignment of sanctions between formal and substantial breach” in Ambiente & Sicurezza, 2007, 18].
    • “Il piano di riforma della sicurezza tra misure operative e delega al Governo”, in Ambiente & Sicurezza, 2007, 17. [“The safety reform plan between operational measures and delegating to the Government” in Ambiente & Sicurezza, 2007, 17].
    • “Pro e contro del D.Lgs. n. 257/2006 tra abrogazioni e nuove disposizioni” in Ambiente e sicurezza, 2006, 23. [“Pros and cons of Legislative Decree No. 257/2006: between repeals and new rules” in Ambiente & Sicurezza, 2006, 23].
    • “Il D.Lgs. n. 195 e la protezione acustica: principali problematiche interpretative”, in Ambiente & sicurezza, 2006, 19. [“Legislative Decree No. 195 and hearing protection: main issues of interpretation” in Ambiente & Sicurezza, 2006, 19].
    • “Inquinamento e omessa bonifica: un presupposto di fatto ed una condotta omissiva a patto che siano riferibili alla stessa persona fisica. Nota sull’art. 51 bis d.lgs. 22/1997”, in Sicurezza e Notizie, 1. [“Pollution and non-reclamation: an assumption of fact and exclusionary conduct provided they are referring to the same individual. Note on Article 51 bis of Legislative Decree No. 22/1997” in Sicurezza e Notizie, 1]
    • “Inquinamento e omessa bonifica: un presupposto di fatto ed una condotta omissiva a patto che siano riferibili alla stessa persona fisica. Note sull’art. 51 bis D.Lgs. 22/1997“, in GEAM, Geoingegneria Ambientale e Mineraria, 2005, 4. [“Pollution and non-reclamation: an assumption of fact and exclusionary conduct provided they are referring to the same individual. Note on Article 51 bis Legislative Decree No. 22/1997” in GEAM, 2005, 4].

    He has taught at a number of seminars and conferences, lecturing on environmental law and labour law crimes (e.g. @ Unioni Industriali of Turin, Verbania, Cuneo; C.S.A.O.; ISPER; SOGES; Professional Associations; Ecolavservice; Ecosafe; Ascomforma Cuneo; Engineers Association of Cuneo, Saluzzo, Bra, Istituto Tecnico Professionale di Piacenza).
    Among them, the most recent are:

    • 25/1/2016 - Scuola Superiore della Magistratura [Upper School of Magistrates] –Struttura Didattica Territoriale del Distretto della Corte di Appello di Torino [Education Institution for the territory of the Turin Court of Appeal District] – “Sicurezza nella scuola: verso una responsabilità chiara e sostenibile” [“Safety in schools: the path towards a clear and sustainable liability system”], title of the lecture “La difesa nei processi per infortuni in sede scolastica: il rifiuto della logica del capro espiatorio” [“Defence in prosecution cases regarding injuries occurred in schools: refusing the scape goat logic”];
    • 19/11/2015 - ASAP Service Management Forum: “Logistica dei ricambi e gestione di rifiuti speciali per l'assistenza tecnica on-site” [“Replacement logisitics and special refuse management for on-site technical assistance”], title of the lecture “Gestione e trasporto rifiuti da manutenzione: aspetti legali” [“Management and transportation of maintenance refuse: legal aspects”];
    • 30/6/2015 - Unione industriale di Torino [Turin Industries Association]: “I nuovi delitti in materia ambientale” [“New environmental crimes”];
    • 21/4/2015 – Optime – “Rischio amianto. Le criticità più ricorrenti nella gestione del rischio. Le responsabilità dei soggetti. La recente giurisprudenza” [“Risks connected to asbestos. The most common problems in managing the risk. Liable persons. Recent case law”]
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    Maurizio Bortolotto

    Lawyer

    Maurizio BORTOLOTTO
    maurizio.bortolotto@gbpenalisti.it

    Qualified lawyer, enrolled in the Turin Lawyers’ Bar since 15 January 2002.
    Also listed in the special roll of lawyers admitted to having the right of audience before the Court of Cassation and other Supreme Courts as of 2014.

    Areas of Specialisation:

    1. Environmental crimes;
    2. Practical aspects of Lgs. Decree no. 231/01 in the matters of administrative liability of legal persons (drafting of organizational charts, implementation of corporate management and governance systems);
    3. Labour law crimes with special focus on health and safety at the workplace (work related injury, professional diseases);
    4. Corporate crimes.

    Professional Practice:
    Founding partner of Studio Gebbia Bortolotto Penalisti Associati in 2011, he has accrued broad experience in dealing with the criminal aspects connected to compliance with Lgs. Decree 81/08 and Lgs. Decree 152/06, also with reference to liability implications pursuant to Lgs. Decree 231/01.
    Counsel in the above areas of law for a number of domestic and multinational companies, as well as professional associations, both in contentious and non contentious matters, with special focus on environmental crimes and criminal Labour law issues.

    Member and external consultant of a number of supervisory institutions pursuant to art. 6 par. b of Lgs. Decree no. 231/01.
    Starting from 1998, he worked with Studio Legale Lageard, focusing on contentious and non contentious consultancy on industrial law crimes.

    Maurizio Bortolotto's Publications

    Maurizio’s publications, dissertations and lectures on criminal law are numerous. Among them, the following:

    • “Diritto penale dell’impresa”, directed by Cesare Parodi, Giuffrè Editore, October 2016.
    • “Delitti ambientali e D.Lgs. n. 231/2001: problematiche applicative” in Ambiente e Sicurezza, 2016, n. 2, pag. 99; [“Environmental crimes and Legislative Decree No.231/2001: application problems” in Ambiente & Sicurezza, 2016, no. 2, p. 99]
    • “Delitti contro l’ambiente: quale relazione tra dolo e colpa?” in Ambiente e Sicurezza, 2015, n. 22, pag. 106; [“Crimes against the environment: what is the relationship between fraud and gross negligence?” in Ambiente & Sicurezza, 2015, no. 22, p. 106]
    • “I nuovi delitti ambientali (l. 22 maggio 2015, n. 68)” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Valentina Corino, Giuffré Editore, Milano, giugno 2015. [“New Environmental Crimes (Law 68 dated 22 May 2015)” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Valentina Corino published by Giuffrè Editore, Milan, June 2015]
    • “Discariche abusive e discariche non autorizzate” in Ambiente e Sicurezza, 2015, n. 4, pag. 38 [“Illegal and unauthorised dumping” in Ambiente & Sicurezza, 2015, no. 4, p. 38]
    • “Autorizzazione Integrata Ambientale: le modifiche all’apparato sanzionatorio” in Ambiente e Sicurezza, 2014, n. 22, pag. 79; [“Integrated Environmental Authorisation: changes to the sanctions” in Ambiente & Sicurezza, 2014, no. 22, p. 79]
    • “I gestori di esercizi pubblici e la responsabilità per inquinamento acustico” in Ambiente e Sicurezza, 2014, n. 20, pag. 49. [“Public facilities managers and responsibility for noise pollution” in Ambiente & Sicurezza, 2014, no. 20, p. 49]
    • “Rifiuti liquidi, autospurgo e responsabilità penali” in Ambiente e Sicurezza, 2014, n. 18, pag. 106; [“Liquid waste, sewer cleaning and criminal liability” in Ambiente & Sicurezza, 2014, no. 18, p. 106]
    • “La confisca nei reati ambientali” in Ambiente e Sicurezza, 2014, n. 16, pag. 82. [“Confiscation in environmental crimes” in Ambiente & Sicurezza, 2014, no. 16, p. 82]
    • “Proprietario o gestore del sito non responsabile della contaminazione: le novità introdotte dal decreto “Destinazione Italia” in Ambiente e Sicurezza, 2014, n. 14, pag. 88. [“The owner or operator of the site is not responsible for contamination: new provisions introduced by the ‘Destination Italy’ Decree in Ambiente & Sicurezza, 2014, no. 14, p. 88]
    • “Combustione illecita di rifiuti: gli strumenti per l’efficacia delle nuove disposizioni” in Ambiente e Sicurezza, 2014, n. 12, pag. 73. [“Illegal waste incineration: instruments for the effectiveness of the new provisions” in Ambiente & Sicurezza, 2014, no. 12, p. 73]
    • Modelli di gestione e organizzazione: strumento di difesa per gli enti?” in Ambiente e Sicurezza, 2014, n. 5, pag. 19. [“Models for management and organisation: a defense for institutions?” in Ambiente & Sicurezza, 2014, no. 5, p. 19]
    • “Traffico illecito di rifiuti e reati ambientali ordinari” in Ambiente e Sicurezza, 2014, n. 4, p. 107. [“Illegal trafficking of refuses and ordinary environmental crimes” in Ambiente & Sicurezza, 2014, n. 4, pag. 107]
    • “Condotta imprudente del lavoratore la valutazione tra nesso e colpa” in Ambiente e Sicurezza, 2013, n. 19, pag. 27. [“Imprudent worker behaviour: evaluating exus and blame” Ambiente & Sicurezza, 2013, no. 19, p. 27]
    • “La delega in materia ambientale aspetti legislativi e giurisprudenziali” Mario Gebbia, Maurizio Bortolotto in Ambiente e Sicurezza 5, 2013, p. 72. [“Delegation in environmental matters: legislative and jurisprudential aspects” Mario Gebbia, Maurizio Bortolotto in Ambiente & Sicurezza 5, 2013, p. 72]
    • Commento all’articolo 25 bis del D.Lgs. 231/01 destinato al commentario D.Lgs. 231/01 Zanichelli; [Comment to article 25 bis of Lgs. Decree 231/01 to be published in Zanichelli’s commentary to Lgs. Decree n.231/01];
    • “Vigilanza e controllo: i ruoli dell'Organismo di Vigilanza e dell'Internal Auditing” in Rivista 231, la Responsabilità amministrativa delle società e degli enti,1-2013, pag. 109; [“Monitoring and control: the roles of the Supervisory Body and Internal Auditing” in Rivista 231, the Administrative liability of companies and bodies, 1 -2013, p. 109]
    • “La 231 ambientale”, Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Gruppo 24 ore, Milano, maggio 2012. [“Environmental aspects under [Legislative Decree No.] 231” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, edited by Group 24 ore, Milan, May 2012]
    • “Modello Organizzativo e piccole imprese: quale realtà?” in Rivista 231, la Responsabilità amministrativa delle società e degli enti, 2010, 2, p. 83. [“Organisational models and small businesses: what are the implications in this area?” in Rivista 231, the Administrative liability of companies and entities, 2010, 2, p. 83]
    • “D.Lgs. 231/2001: quale ruolo per i Modelli Organizzativi certificati?” in Rivista 231, la Responsabilità amministrativa delle società e degli enti, 2011, 1, p. 177. [“Legislative Decree No. 231/2001: what is the role for certified organisational models?” in Rivista 231, Administrative liability of companies and entities, 2011, 1, p. 177]
    • “Modello organizzativo e reati ambientali: luci e ombre nel rapporto con il Testo Unico sull'ambiente” in Rivista 231, la Responsabilità amministrativa delle società e degli enti, 2012, 1; [“Organisational models and Environmental crimes: positive and negative aspects in dealing with the Consolidated Act on the Environment” in Rivista 231, Administrative liability of companies and entities, 2012, 1]
    • Modelli organizzativi e sistemi OHSAS 18001, in Reati Societari, 2011. [Organised models and OHSAS 18001 systems, in Reati Societari, 2011]

    He taught and lectured on environmental and corporate criminal law at a number of conferences held at Italian universities, private organisations and professional associations (e.g. Confindustria Piemonte, Confindustria Valle d’Aosta, Unione industriale Asti, Federmanger, Apdai, Scuola di Amministrazione Aziendale Università degli Studi di Torino, Associazione Italiana Dottori Commercialisti Milano, Camera penale di Torino). Among others:

    • 27/11/2015 – Turin Lawyers’ Bar Association, Turin engineers’ professional association, Chartered Accountants’ professional association – Seminario di Studio: Il mondo 231– “Delitti contro la Pubblica Amministrazione” [Study Seminar: the 231 world – title of lecture: “Crimes against the Public Administration”];
    • 30/6/2015 - Unione industriale di Torino [Turin Industries Association]: “I nuovi delitti in materia ambientale” [“New environmental crimes”];
    • 7/11/2014 – Paradigma Milan – “Le attività di indagine e le garanzie difensive per gli illeciti ex d.lgs. 231/01” [title of lecture: “Offences against Legislative Decree 231/01: Prosecution and defence guarantees”];
    • 28/05/2014- Chartered Accountants’ professional association of Biella – Biella Industries Association – “L’attività di verifica dell’OdV e la sua responsabilità - Casi pratici in tema di responsabilità dell’OdV [title of lecture: “Verification duties of the Supervisory Institution and its liability – case studies on Supervisory Institution’s liability”];
    • 26/05/2014 – Unione Industriali di Torino [Turin Industries Association] - “Novità giurisprudenziali in materia di modello organizzativo e attività dell’Organismo di Vigilanza” [title of lecture: “Recent case law on organisational models and the activity of the Supervisory Institution”];
    • 26/11/2013 – Unione Industriali di Torino [Turin Industries Association] - “La difesa del modello organizzativo nel processo penale” [title of lecture: “Defending the organisational model in criminal proceedings”];
    • 30/11/2011 – Unione Industriali Valle d’Aosta [Valle d’Aosta Industries Association] - “D.lgs. 231/01, le fattispecie colpose in tema di sicurezza sul lavoro e ambiente. Cenni” [title of lecture: “Legislative Decree 231/01, health and safety and environmental negligence offences. Notes”];
    • 16/11/2011 –CR Bank Florence - “L’effettività della viglianza OdV nei Gruppi e rapporto tra OdV e altri Organi/Funzioni di controllo” [title of lecture: “The Effective supervision of Supervisory Institution in groups and relationship between Supervisory Institution and other supervision bodies/functions”].
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    Valentina Corino

    Lawyer

    Valentina CORINO
    valentina.corino@gbpenalisti.it

    Qualified lawyer enrolled in the Turin Lawyers’ Bar since 8 November 2010.
    Graduated in Law from the Università degli Studi of Turin in April 2007, writing her thesis in environmental law. She graduated with honours and a mark of 110/110.

    Areas of Specialisation :

    1. Labour law crimes (work related injury, professional diseases);
    2. Practical aspects of Lgs. Decree no. 231/01 in the matters of administrative liability of legal persons (drafting of organizational charts, implementation of corporate management and governance systems);
    3. Environmental crimes;
    4. Corporate crimes.

    Professional Practice:

    In 2016, she becomes an associate of Studio Gebbia Bortolotto Penalisti Associati, firm she has been cooperating with since 2011.

    She has gained broad experience in managing the criminal aspects connected with criminal law, with special focus on corporate crimes (Lgs. Decree 81/08, Lgs. Decree 152/06, and Lgs. Decree 231/01)
    Counsel in the above fields of law for a number of national and multinational companies.
    She was co-counsel in a number of legal proceedings for crimes against health and safety at work and environmental laws, crimes against public safety, also with reference to the liability systems provided for under Lgs. Decree 231/01.
    She counsels supervisory institutions, pursuant to Lgs. Decree 231/01, to ensure that auditing and supervision of the organisational models and relevant procedures of important Italian companies and industrial groups are effectively implemented.
    In 2007, she carried out her professional trainee-ship at Studio Lageard in Turin, and continued working with the firm also after her qualification as a lawyer, passing the Turin Court of Appeals bar exam (2009-2010 session).

    Valentina Corino's Publications

    Valentina has taught health and safety at work rules and regulations, environmental law and administrative liability law of legal persons at companies, domestic and International groups, professional associations and consultancy firms.
    The following may be noted:

      • “Diritto penale dell’impresa”, directed by Cesare Parodi, Giuffrè Editore, October 2016.
        • “Nuove ipotesi di confisca nei reati ambientali”, in Ambiente & Sicurezza, 2016, n.18, pag. 102. [“New requisition cases in the environment crimes” ];
        • “Disastro innominato e disastro ambientale riflessi sulla disciplina della prescrizione”, in Ambiente & Sicurezza, 2016, n. 12, pag. 52. [“Unnamed and environmental disaster on the consequences of statute barred " ];
        • “Rottami ferrosi e non ferrosi. Le insidie della raccolta, tra “privati” e “ambulanti”, in Ambiente & Sicurezza, 2016, n. 10, pag. 68. [Ferrous and non-ferrous wrecks. The hidden dangers of the iron collection between “private” and “hawkers” ];
        • L’estinzione dei reati ambientali ex parte sesta-bis del D.Lgs. n. 152/2006: molti problemi ancora da risolvere, in Ambiente e Sicurezza, 2016, n. 6, pag. 81. [The extinction of environmental offenses ex parte sixth-bis of the Legislative Decree. N. 152/2006, many problems still to be resolved, in environment and safety];
      • Unione industriale di Torino [Turin Industries Association], 30 June 2015 “I nuovi delitti in materia ambientale” [“New environmental crimes”];
      • Conference organised on 30 May 2013 by the Val di Susa school institution network “Enti Locali e Dirigenti Scolastici oltre il conflitto” [“Public Entities and School management beyond conflict”], title of the lecture “Tutela Legale dei Dirigenti Scolastici, degli Insegnanti e dei Responsabili del Servizio di Prevenzione e Protezione” [“Legal protection measures of school management, teachers and persons in charge of Prevention and Safeguard”];
      • Conference organised in Rome, 6 December 2012, title of the lecture “Il processo ThyssenKrupp: elementi processuali e commento alla sentenza di I° grado” [“The ThyssenKrupp case, the trial and analysis of the first instance judgment”];
    • Conference organised on 12 April 2012 by Ecosafe S.rl. and FIRAS-SPP “Sistemi di gestione ed adempimenti 2012 per le imprese” [“2012 management and compliance systems for companies”], title of the lecture “ Il caso Thyssen: prevenzione legale: quadro accusatorio e controversie, responsabilità civile e penale dei soggetti obbligati, punti critici del Sistema di gestione” [“The Thyssen case: Legal safeguard: the prosecution case and disputes, civil and criminal liability of the persons in charge, key aspects of the management system”.]
    • “I nuovi delitti ambientali (l. 22 maggio 2015, n. 68)” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Valentina Corino, Giuffré Editore, Milano, giugno 2015 [“New environmental crimes (Law 68 dated 22 May 2015)” Cesare Parodi, Mario Gebbia, Maurizio Bortolotto, Valentina Corino published by Giuffrè Editore, Milan, June 2015].
    • Co-author of the manual “Codice in materia di protezione dei dati personali D. Lgs 30 giugno 2003 nr. 196 - Gli articoli da sapere, le norme e i comportamenti da rispettare” [“Personal Data Protection Code pursuant to Lgs. Decree 30 June 2003, no. 196 – Articles to keep in mind, rules to uphold and behaviours to maintain” published by Turin CNA in 2006, currently at the third edition.

    The Team

    Elisa Accornero

    Lawyer

    elisa.accornero@gbpenalisti.it
    She started working with Studio Gebbia Bortolotto Penalisti Associati as a law student, even before she obtained her Degree in Law at the Università degli Studi of Turin in February 2012, writing her thesis on banking and insolvency. She then qualifies as a Lawyer by passing the 2013-2014 exam session at the Turin Bar Association. Elisa has accrued significant professional experience in corporate criminal law, focusing on the applicability of Lgs. Decree 231/07’s provisions on anti-laundering to Real Estate, and, since 2014, she has been a member of a number of Supervising Institutions pursuant to Lgs. Decree 231/01.

    Carola Boggio Marzet

    Lawyer

    carola.boggio@gbpenalisti.it
    After obtaining her Law Degree at the Università degli Studi of Turin in February 2013, writing her thesis on criminal procedure, in 2015 she obtained a II° level Master degree at the Scuola di Specializzazione per le Professioni Legali “Bruno Caccia e Fulvio Croce” (a Specialisation School for Legal Professionals). She then qualifies as a Lawyer by passing the 2014 -2015 exam session at the Turin Bar Association. Carola has accrued significant professional experience in corporate criminal law, also with regard to the applicability of Law 190/2012 to prevention measures against corruption.