Risk Management Research Assistant

GIULIA GAROFALO

** * **** ******, ***. *I, New York, NY 10029

917-***-****; ******@***.***

U.S. Work Authorization: OPT-approved (eligible for extension via J-2) BAR STATUS

Member of the Milan Bar, September 2019

Plan to sit for the New York State Bar Exam, February 2026 EDUCATION

NEW YORK UNIVERSITY SCHOOL OF LAW, New York, NY

LL.M., Master of Laws, General Program, May 2025

Coursework: Corporate Crime and Financial Misdealing; Compliance, Ethics and Risk Management; Criminal Procedure: Fourth and Fifth Amendments; Political Economy of Criminal Law; Professional Responsibility in the Public Interest; International Human Rights GPA: 3.81

Honors: Dean’s Graduate Award (merit-based scholarship) Activities: Fellow and Blog Editor, PCCE (Program on Corporate Compliance and Enforcement – J. Arlen, J. Facciponti)

Research Assistant to B. Polk (Transformative Justice Project, Bernstein Institute for Human Rights) – Indigent defense underfunding

Collaborator to J. Olderman (Center on Race, Inequality and the Law) – Pretrial reform Contributor, EPIC (Ending the Prison Industrial Complex) Project – Engaged in advocacy efforts with justice-impacted communities, including:

• Court Watch NYC, Pro Bono Court Watcher

• Criminal Law 101 Resource for Incarcerated New Yorkers UNIVERSITY OF MILAN, Milan, Italy

Master’s Degree in Law, 110/110 cum laude, October 2016 – Top of class (30/30 average, 19 honors out of 34 exams) Activities: NAGA, Milan, Italy – Supported lawyers in providing pro bono assistance to immigrants and asylum seekers

Volunteer for Milan mayoral campaigns – Assisted local organizing and mobilization efforts UNIVERSITY OF PAVIA, Pavia, Italy

Ph.D. in Public Law, Criminal and International Justice, summa cum laude, February 2020 Activities: Elected Ph.D. students’ representative on the Department Council and the Teachers’ Board EXPERIENCE

CENTER FOR COMMUNITY ALTERNATIVES (CCA), New York, NY Public Interest Fellow, Upcoming – Fall 2025

Awarded NYU’s Public Interest Law Fellowship to support CCA’s advocacy on judicial accountability and legislative reforms in the criminal justice system. Work to include policy analysis, coalition engagement, and strategic communications.

LUPÁRIA LAW FIRM, Milan, Italy

Lawyer, July 2021 – July 2024

Litigated high-profile white-collar and corporate crime cases, spanning matters such as fraud, bankruptcy, financial and tax offenses, corruption, and regulatory violations. Notably, served as defense counsel in the Morandi Bridge collapse trial, involving 58 defendants—executives and board members of Autostrade S.p.A. and Spea Engineering S.p.A.—and multiple charges, including involuntary manslaughter and negligent disaster. Advised both individual clients and major Italian and international companies— among them global e-commerce leaders like Amazon—on criminal law and corporate compliance matters. Drafted and implemented compliance programs tailored to clients’ specific risk profiles. Served on Supervisory Boards (ODV) for leading firms in sectors such as IT, luxury, transportation, logistics, and large-scale distribution, with responsibility for overseeing internal controls, managing whistleblower reports, and monitoring compliance. Engaged in pro bono work to overturn wrongful convictions. PROF. AVV. CARLO ENRICO PALIERO LAW FIRM, Pavia, Italy Lawyer, January 2021 – July 2021

Conducted legal research, drafted documents, and prepared courtroom proceedings on corporate criminal liability, business crimes, public administration offenses, and regulatory violations (environmental, workplace safety, and food law).

MUCCIARELLI ASSOCIATED LAW FIRM, Milan, Italy

Trainee Lawyer, January 2017 – July 2019

Drafted legal documents and procedural filings for corporate criminal matters. Coordinated court filings and managed administrative tasks. Supported senior attorneys in trial preparation. UNIVERSITY OF MILAN, Milan, Italy

Teaching Assistant of Criminal Law, November 2016 – June 2021 Assisted students in preparing for criminal law exams and degree defenses; supervised oral exams and graded written assignments; delivered guest lectures on various topics in criminal law and criminal justice. UNIVERSITY OF PAVIA, Pavia, Italy

Teaching Assistant of Criminology and Criminal Law, November 2016 – June 2021 Taught selected topics in criminal law and criminology; supervised and evaluated student exams; supported students' academic progress through individual and group guidance. MORO VISCONTI - GUAINERI - DE CASTIGLIONE LAW FIRM, Milan, Italy Trainee lawyer, April 2016 – September 2016

Assisted in litigation and courtroom proceedings; drafted legal opinions and consultation memos; prepared case summaries and reviewed procedural documents.

PUBLICATIONS

G. GAROFALO, “La colpa di organizzazione: autonoma species imputativa o (sotto)categoria dommatica

‘comune’?” (Organisational fault: autonomous imputative species or 'common' dogmatic (sub)category?), available online at https://iris.unipv.it/retrieve/handle/11571/1315346/328324/, Pavia, 2019. G. GAROFALO, “Dalla ‘culpa in vigilando’ alla ‘colpa di organizzazione’ e ritorno: corsi e ricorsi nella giurisprudenza di legittimità in tema di responsabilità ex crimine dell’ente (From ‘culpa in vigilando’ to

‘organisational fault’ and back: “history repeating” in the Supreme Court case-law concerning corporate criminal liability), in Sistema Penale - Quarterly journal of criminal law, Milan, June 2020. G. GAROFALO, “Le innovazioni del 2021: i nuovi reati presupposto e l’impatto sulla sistematica del D.lgs. n. 231/2001” (The innovations of 2021: new offences involving corporate liability, and their impact on the system of Legislative Decree 231/2001), in L. LUPÀRIA - G. VACIAGO, Compliance 231, Milan, 2022, p. 309 ff. CONFERENCES AND SEMINARS

SPEAKER: Together, against violence and discrimination; FIGC Guidelines, Genoa Cricket and Football Club, 13 and 20 November 2023

TEACHER: Seminar on business criminal law; Specialized criminal law class, University of Milan, April -June 2021 TEACHER: Criminal law in the Constitutional Court’s jurisprudence; Course on criminal law, University of Milan, December 2020 - May 2021

TEACHER: Omission - Negligence; Course on criminal law, University of Pavia, 26-27 November 2020 TEACHER: The criminal sanction system; Course on criminal law, University of Pavia, 28-29 November 2019 SPEAKER: Legal Writing; ELSA Italy, 15 November 2018 SPEAKER: The repression of torture in the Italian legal system; the new Article 613-bis of the Italian Criminal Code, University of Pavia, 12 June 2018

SPEAKER: The Gelli-Bianco Law; The new face of criminal liability in healthcare with few certainties and many controversial issues, University of Pavia, 13 June 2017 SPEAKER: Corporate criminal liability; Italian, French comparison, University of Pavia, 18 May 2017 ADDITIONAL INFORMATION

Fluent in Italian (native), English and French

Excellent organizational, communication, interpersonal, analytical, research and legal writing skills Enjoys art, engaging with people, playing tennis, singing, cooking, and traveling

Contact this candidate