Francesca Boffa
fboffa@integrare.info

Francesca manages corporate and compliance matters for the company’s clients. Her experience as an in-house legal counsel for American companies based in Italy allowed her to develop specific expertise in managing relationships and disputes with suppliers, clients, consultants, SPVs, and Sub-Servicers, as well as in organizing her own teams of collaborators.

Francesca is a Data Protection Officer appointed under Article 37 of the EU Regulation 679/2016, a Privacy Officer, and a Certified Privacy Consultant (CDP) accredited by TUV Italy. She is also an expert in Anti-Money Laundering matters and reporting to the Central Credit Register (Centrale Rischi).

Giovanni Melley
gmelley@integrare.info

Giovanni is responsible for the review of Organizational Models pursuant to Legislative Decree 231/2001, privacy compliance (GDPR), anti-money laundering regulations, and corporate governance frameworks. He assists companies in managing legal risks and ensuring compliance with applicable regulations. He collaborates with members of Supervisory Bodies and conducts training activities in legal and regulatory matters.

Jonathan Lupone
jlupone@integrare.info

Jonathan is responsible for analyzing, drafting, and updating Organizational Models pursuant to Legislative Decree 231/2001, anti-money laundering (AML) procedures, and privacy compliance (GDPR). He provides support in compliance matters, with a particular focus on contract review and corporate governance. He conducts training courses on AML and privacy regulations.