Sign In

Matteo Morelli

Lawyer @Baker McKenzie, Associate • Compliance - Internal Investigations - White-Collar and Corporate Crime

Professional Background

Matteo Morelli is a renowned expert in Corporate Criminal Law and Compliance, specializing in White-Collar and Corporate Crimes. With a career spanning several prestigious legal institutions, Matteo has accumulated extensive experience assisting both domestic and international clients in navigating complex issues related to Corporate Criminal Law. His areas of expertise include compliance matters, bribery and corruption laws under various jurisdictions, including Italian Law, the Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act. He is particularly adept at addressing Anti-Money Laundering regulations and overseeing whistleblower cases.

Since 2014, Matteo has been dedicated to honing his skills in compliance and internal investigations, particularly in implementing the Organizational Model under Italy’s Legislative Decree 231/2001, which governs corporate liability for crimes committed in the interest of the corporation. His passion for compliance is evident through his active involvement in compliance training, decision-making processes, and Corporate Social Responsibility (CSR) initiatives.

Education and Achievements

Matteo holds a prestigious Second Level Master's Degree in Corporate Criminal Law from the Catholic University of Milan, where he gained a profound understanding of the legal frameworks governing corporate practices and compliance. His undergraduate degree, awarded with honors (110/110), in Law from the University of Perugia provided him with a solid foundation in legal principles that underpin corporate legislation.

In 2019, Matteo expanded his professional horizons by contributing as an author for Rivista231, a publication dedicated to Corporate Criminal Law and Compliance discussions. Through this platform, he shares his insights and fosters dialogue on critical issues related to corporate governance and ethical compliance.

Professional Experience

Matteo began his legal career at Baker McKenzie, a global law firm, where he held various positions over the years. He started as a Junior Associate and advanced through subsequent roles in their Luxembourg and Zurich offices. His comprehensive understanding of both local and international legal frameworks was invaluable during his tenure at such a reputable firm. Matteo gained experience in tackling complex legal scenarios, working closely with clients to address their compliance and investigative needs effectively.

Before joining Baker McKenzie, Matteo served as a Legal and Compliance Advisor at Deloitte Italia, where he guided organizations in understanding and implementing compliance standards and practices. This role enhanced his capability to counsel clients on risk assessments and compliance frameworks, ensuring they adhered to the required legal mandates.

Matteo's career initiation as a Praticante Avvocato at Studio Legale Marcinnó Soriani Vitelli equipped him with vital practical experience. This early phase of his career allowed him to develop fundamental legal skills while working on actual case files and understanding the dynamics of the legal field.

Community Engagement

Passionate about compliance and corporate ethics, Matteo remains dedicated to advancing knowledge in the field through education and training. His contributions to compliance training programs underscore his commitment to fostering ethical business practices across various sectors. Matteo’s active engagement in the field of CSR demonstrates his belief in the importance of social responsibility for businesses today.

Matteo Morelli’s expertise in compliance and corporate law, combined with his strong educational background and significant professional experience, positions him as a leader in the field of Corporate Criminal Law and Compliance. Clients seeking guidance in navigating the complex landscape of corporate ethics and legal compliance will find Matteo’s insights and tailored strategies invaluable to their operations and long-term success.

Related Questions

How did Matteo Morelli develop his expertise in Corporate Criminal Law and Compliance?
What insights has Matteo Morelli shared in his contributions to Rivista231?
How has Matteo Morelli's education influenced his approach to legal compliance?
What are Matteo Morelli's thoughts on the impact of Corporate Social Responsibility in today's corporate landscape?
In what ways does Matteo Morelli assist clients in navigating Anti-Money Laundering regulations?
Matteo Morelli
Add to my network

Location

Milan, Lombardy, Italy