Experience

Unified Global Services Group

• Security and Investigations
• 1 - 100 Employee

• Head of Legal & Compliance

  • Oct 2018 - Present

  Experienced Head of Legal & Compliance with a wide legal background. Daily work experience in drafting and reviewing complex contracts in a comprehensive range of legal matters. Currently working for a group of companies, one of which is in the international industry of the weapons and ammunition, one of the most regulated and complex markets from a legal and compliance point of view. Responsibilities include: • Providing legal assistance to a group of companies in various complex legal matters; • Drafting and negotiating contracts with Customers, Suppliers, Distributors, and Affiliated Companies at the international level including tenders with The United Nations and The European Union; • Managing all processes to obtain weapon and ammunition licenses; • Researching legislative changes in current and potential markets; • Analysing Company risk and evaluating all risk factors regarding the business; • Providing commercial advice and guidance, working proactively to identify and agree to changes of the Company's business practices to ensure adherence to regulatory requirements; • Managing all compliance processes; • Drafting internal governance policies including policies and processes related to AML and GDPR; • Recommending changes to processes and procedures that can reduce compliance risk and raise operational standards; • HR compliance support including drafting of employee contracts; • Developing compliance training materials and performing ongoing compliance training to relevant departments; • Collaborating with the business to support commercial growth and strategic plans. Show less



Studio Legale La Pesa

• Senior Associate

  • Jan 2012 - Feb 2018

  Studio Legale La Pesa formerly known as Law Firm Menchise, founded by the renowned Dr. Pasquale Menchise in 1963, former President of the Bari Bar of Lawyers. 27, G. Garibaldi Square, 70122 Bari, Italy.Specialization: Civil Law, Commercial Law, Criminal Law, Corporate, Patents, and Trademarks.Responsibilities included:• Consulting Activities;• Drafting of Contracts;• Drafting Letters of Formal Notice;• Execution Phase of Mediation and Conciliation;• Drafting of Legal Acts;• Selection and training of the personnel;• Registering the Implementation Phase;• As of May 2010, I was engaged with all the litigation claims for ENI S.p.A. Gas & Power Apulia Region Division, from the stage of formal notice to the reconciliation and execution phase;• As of July 2010, I was authorized by the Ministry of Justice as a Mediator and Conciliator. Show less

• Legal Associate

  • Nov 2009 - Dec 2011

• Legal Assistant

  • Nov 2007 - Oct 2009



M.R. Comunication

• Bari Area, Italy

• HR Training Manager

  • Jul 2005 - Oct 2007

  Responsibilities: • Provided sales and marketing techniques to commercial agents Responsibilities: • Provided sales and marketing techniques to commercial agents



Studio Toriello

• Lucera

• Assistant Director

  • Jun 1996 - Apr 2005