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Supervisory Body (in Italian tongue ODV "Organismo di Vigilanza"), in Italian law, indicates a body that supervises the liability of entities, for crimes committed in the interest or advantage in favor of the latter according to the article 6, paragraph 1, lett. b) of the legislative decree 8 June 2001, n. 231. The content derives from European Union provisions and refers to the Anglo-Saxon compliance programs.
Supervisory Body (in Italian tongue ODV "Organismo di Vigilanza"), in Italian law, indicates a body that supervises the liability of entities, for crimes committed in the interest or advantage in favor of the latter according to the article 6, paragraph 1, lett. b) of the legislative decree 8 June 2001, n. 231. The content derives from European Union provisions and refers to the Anglo-Saxon compliance programs.
Mario DI GIULIO
Chairman of Supervisory Body
Mario Di Giulio is Chairman of ODV, lawyer Partner of the leading law firm Pavia e Ansaldo, for whom he is in charge of the Africa Desk and the Compliance Department.He is a member of various committees of investors in investment funds. He is involved in sustainable finance and is co-founder of the non-profit organisation The Thinking Watermill Society.Degrees : Graduated in law
Languages : Italian, french and english
Languages : Italian, french and english
Michele LOSCHI
Member of Statutory Auditors
Michele LOSCHI is member of ODV, lawyer with experience in Anti-Money Laundering supervision. He is a member of various board of statutory auditors with experience in Management control of medium-large companies. Degrees : Graduated in law
Languages : Italian, french and english
Languages : Italian, french and english
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