Stefano Flagiello
Contract Attorney @Consilio LLC
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WORK HISTORY
Contract Attorney @Consilio LLC
Handled regulatory inquiries from DOJ, SFO, AMF and foreign regulators.• Conduct due diligence and investigate compliance with anti-bribery and Competition Law EU and US regulations.• Researched, interpreted, and advised the company regarding compliance with laws and regulations.• Wrote instructions for various departments on how to interpret and implement new guidelines.• Developed remedial action plans when needed if audit findings called for action.• Making translations in Italian, Spanish, French, and Portuguese into English regarding a huge amount of Emails and legal documents.• Perform initial legal research and assess large volumes of complex financial and technical documents related to Aerospace industry.• Utilized multilingual speaking abilities.
EDUCATION
International Compliance Association
ICA Certificate in Compliance, Highest grade
Just Legal Services
IP- Intellectual Property Law Masters Degree
Panthéon-Assas université
DU in Conformite/Compliance Officer
Università degli Studi di Napoli 'Federico II'
Laurea Magistrale in Giurisprudenza, 110/110
Universidad de Cantabria
Facultad de Derecho
ABOUT STEFANO FLAGIELLO
Regulatory&Compliance Lawyer
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