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Maria Hilda Schettino

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Attorney at law (Italy)

Manager

Rome

+39 06 9670 1270

Profile - Overview

Maria Hilda Schettino is Attorney at law (Italy) specializing in corporate criminal law, ethics and compliance, and ESG matters.

She assists multinational corporations across various industries with legal and compliance issues, particularly in the implementation of compliance systems—including organizational models pursuant to Legislative Decree 231/2001, codes of ethics, whistleblowing systems, policies, procedures, and controls—aimed at promoting lawful and ethical behavior while preventing criminal offenses and other violations. She is involved in overseeing corporate supervisory body activities and training company personnel on topics within her expertise.

She participates in legal due diligence projects, focusing on criminal, reputational, and compliance aspects, as well as corporate social responsibility and sustainability initiatives. Additionally, she provides legal assistance in criminal law matters, both in litigation and out-of-court proceedings.

She is the author of numerous publications on corporate criminal law and compliance in legal journals and is a speaker at conferences and postgraduate master’s programs.

Languages: Italian, English, French

Specialisation

  • Legal assistance to companies in compliance matters
  • Implementation of compliance systems (organizational models pursuant to Legislative Decree 231/2001, codes of ethics, whistleblowing systems, policies, procedures, and controls)
  • Assistance in legal due diligence with a focus on criminal, reputational, and compliance aspects
  • Drafting of procedures and legal opinions on anti-money laundering regulations
  • Legal assistance, both in litigation and out-of-court, to individuals and corporations in criminal law matters

Memberships

  • ​Admitted to the Naples Bar Association
  • Member of AODV231 and part of the “Internal Investigations” Working Group
  • Member of ACFE

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