Valentina Tarricone

Docente Senior Esperto - Diritto e Tecniche investigative at ISF Istituto di Scienze Forensi
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Contact Information
Location
Milan, Lombardy, Italy, IT
Languages
  • Italiano Native or bilingual proficiency
  • Inglese Professional working proficiency
  • Francese -

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Marcello Colaianni

Valentina é una persona poliedrica e dalle mille risorse. Socievole e di compagnia, nel privato, é metodica, puntuale e precisa nel lavoro. Non lascia nulla al caso e svolge i sui compiti con grande competenza, professionalità e passione. Valentina é una professionista di cui ci si può fidare senza ombra di dubbio !

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Experience

    • Italy
    • Legal Services
    • 1 - 100 Employee
    • Docente Senior Esperto - Diritto e Tecniche investigative
      • Mar 2022 - Present

    • Italy
    • Security and Investigations
    • 1 - 100 Employee
    • General Manager
      • Feb 2014 - Present

      Managing FIRSTNet, an investigation agency authorized according to art. 134 of the T.U.L.P.S. (Public Security Consolidated Law) with great experience in business investigations, such as the verification of the improper use of the Law 104 leave, absenteeism, unfair competition, trademark counterfeiting and, in private investigations, conjugal infidelity, heir hunting, surveillance of minors, missing person tracking, asset investigations. It operates in all Italy, with offices in Milan and Bari, and abroad with its branches in the United Kingdom and Morocco.Every investigation activity entrusted to FIRSTNet, is carried out by an internal team of private investigators with 20-years expertise, strictly complying with the privacy law.

    • Netherlands
    • Food and Beverage Services
    • 700 & Above Employee
    • Legal Counsel
      • Mar 2013 - Feb 2014

      Main tasks:-Drafting and review of intecompany agreements Heineken OpCo(distribution, trademarketing, sourcing, export);-Drafting and review of national agreements and contracts: service agreement, consultancy, supply agreement, lease agreement, media agreement, sponsorship agreement; general sales conditions; e-commerce general terms and conditions (italian and english language); -Drafting and review of agreements of other departments: Sales, Marketing, Promotion, Advertising and Sponsorship, Securitization, Endorsement agreement, Packaging Agreement;-Legal assistance in intellectual property law and data protection, brand protection, BTL and ABL advertising, digital and social strategy check, multi-country contests, innovation, labelling;-Handling product liability litigations and claims with consumers (liability, management of the consumers’ complaints, and relevant legal proceedings).-Managing Data Privacy law-Corporate compliance-Antitrust matter-Competition Law-Labelling

    • Associate
      • Feb 2012 - Mar 2013

      Drafting of legal opinion on corporate matters (Società per azioni); drafting of sale purchase agreements in English and Italian, drafting of consultancy agreements, drafting of documents for arbitration proceedings with regard to disputes arising from domestics and international transactions; drafting of going concern agreements in Italian and English; legal advice on potential claims and legal risks; corporate restructuring; legal aid on corporate claims and drafting of related documents. Drafting of legal opinion on corporate matters (Società per azioni); drafting of sale purchase agreements in English and Italian, drafting of consultancy agreements, drafting of documents for arbitration proceedings with regard to disputes arising from domestics and international transactions; drafting of going concern agreements in Italian and English; legal advice on potential claims and legal risks; corporate restructuring; legal aid on corporate claims and drafting of related documents.

    • United States
    • 1 - 100 Employee
    • Legal Counsel- Secondment
      • Mar 2011 - Feb 2012

      I had the responsibility for the managing of internal legal activities related to commercial Law, civil Law, privacy regulation, real estate, trademark, consumer law, dealer issues, pre-Litigations analysis, giving advice and supporting the company to minimize legal risks.I had the responsibility of consultancy in litigation matter with the company, having the mission to manage the judicial litigations, coordinating the defense strategies, monitoring and saving the relevant costs and to provide legal support in relation to sales activity to dealers and customers.Main tasks:-Legal support in relation to the commercial activity in Italy, relationships with dealers and customers;-Draft and review company agreements and contracts: lease agreement, going concern agreement, supply agreement; general sales conditions; e-commerce general terms and conditions (italian and english language); -Drafting and review of agreements of other departments: Sales, Marketing, Promotion, Advertising and Sponsorship, Securitization, Endorsement agreement;-Legal assistance in intellectual property law and data protection, brand protection;-Handling product liability litigations and claims with consumers (liability, management of the consumers’ complaints, and relevant legal proceedings)-Managing Data Privacy law-Corporate compliance-Antitrust matter-competition and european law

    • Associate
      • 2008 - 2010

      I had the opportunity to deal with corporate, competition, intellectual property and antitrust matters, and I have deep my knowledge of National and European laws. My experience allow me to speak and manage clients often supporting them in day by-day activities. I had the opportunity to deal with corporate, competition, intellectual property and antitrust matters, and I have deep my knowledge of National and European laws. My experience allow me to speak and manage clients often supporting them in day by-day activities.

Education

  • 24ORE Business School
    Master's degree, Corporate law
    2007 - 2008
  • Florida International University
    Diploma, Inglese
    2007 -

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