Carlo Bertacchi has extensive experience in the field of white-collar crimes and tax law, in advising companies on commercial and corporate law and business contracts, as well as in drafting organisation, management and control models pursuant to Italian Legislative Decree 231/2001. He has been assisting Italian and multinational companies and corporations in all these areas of law for many years.
A lawyer before the higher courts since 2005, Carlo Bertacchi is also a contract lecturer at the Free University of Bolzano and the “Politecnico” university for engineering and architecture in Turin. At the Free University of Bolzano, he also teaches on the Master’s Degree Programme in Innovation Engineering. He has been a contract lecturer at the specialised school for the legal professions of the universities of Verona and Trento since 2016 and a lecturer at the School of Higher Education of Auditors of Triveneto since 2019. He also speaks at courses and conferences on corporate law, compliance and the liability of corporate bodies.
In addition, Carlo Bertacchi is a member of the board of auditors and supervisory bodies at various companies, including public companies.
Since 1995: Partner of law firm LBFP Avvocati
Since 1990: Practising lawyer
Member of arbitral tribunals for the resolution of disputes relating to public and private contracts
Member of the board of auditors and supervisory bodies of various companies and a financial institution
Since 2019: Lecturer at the School of Higher Education of Auditors of Triveneto
Since 2016: Contract lecturer at the specialised school for the legal professions of the universities of Verona and Trento
Academic year 2010/2011: Contract lecturer at the Free University of Bolzano, Faculty of Science and Technology, Master’s Degree Programme (foundation level) in Innovation Engineering (Executive Master), Business Law module
Academic years 2007/2008 – 2009/2010: Contract lecturer at the Free University of Bolzano, Faculty of Science and Technology, Private Law module (IUS/01).
Academic years 2001/2002 – 2009/2010: Contract lecturer at the “Politecnico” of Turin, Programme in Production Engineering, Fundamentals of Law for Engineers module
Academic year 2001/2002: Contract lecturer at the Free University of Bolzano, Business Faculty, Fundamentals of Private Law module
Since 2007: Lecturer for criminal and criminal procedural law within training courses for trainee lawyers and speaker at conferences on administrative liability of entities pursuant to Italian Legislative Decree 231/2001 as well as on tax law
Since 2006: Lecturer for the Autonomous Province of Bolzano for the legal part of the preparatory courses for the profession of condominium director
Since 2005: Lawyer before the higher courts
January 2004: Lecturer for a training course for accountants and chartered accountants (lecture on Non-criminal Tax Offences. Administrative Tax Penalties.)
February 2003: Lecturer on Fundamentals of Private and Commercial Law for the staff of the Chamber of Commerce, Industry, Crafts and Agriculture of Bolzano
Since 1999: Lecturer for the Autonomous Province of Bolzano on the legal part of the preparatory course for the profession of real estate broker
1994/1995 and 2006/2007: Cooperation on training courses organised by the “Bildungszentrum” educational centre for trainee lawyers
Cooperation with the journal “La Previdenza Forense”
Cooperation with the APA (regional association of craftspeople) and publications on its information channels in the field of intellectual property and copyright
1990 – 1992: Research activities with Professor Mario Trapani at the Criminal Law Institute of the University of Modena
1990: J.D. with distinction, University of Modena (I)
2005: Admitted to the Highest Courts
1993: Admitted to the Italian Bar, Bolzano Bar Association
Corporate and commercial law
Criminal law and white-collar crimes
Criminal tax law
Administrative liability of entities (corporate liability) pursuant to Italian Legislative Decree 231/2001
Italian, German, English
