Avv. Pietro Tonchia
Qualifications
Admitted to the Court and registered at Bar Association of Udine
Admitted to represent clients before Superior Courts (Cassazionista)
Former Honorary Deputy Magistrate (1995-1997)
Secretary of the Equal Opportunities Committee at the Udine Bar Association
President of Boards of Arbitration and member of Building Commissions
ISO/UNI 37001 Auditor/Lead Auditor
DPO and 231/2001 Advisor, authorized by ABI in anti-money laundering AML
Trainer (on GDPR, Anti-Money Laundering, Compliance and Risk Management)
Practice areas
Civil and insurance law
Banking law
Criminal law
GDPR and Data MANAGEMENT
Professional training
Executive Course in International Taxation (Milan Chamber of Commerce)
Business Forum (ICC Italian Caribbean Chamber)
Course on International Contracts (Il Sole 24Ore)
Specialization Master in Corporate Sustainability Strategies (Il Sole 24Ore)
Masters in Intellectual Property (Il Sole 24Ore)
Language knowledge
English