
GFG & Partners
Professionals
The team of GFG & Partners.
Giuseppe Francesco Gioffrè
Founder · Attorney at the Court of Cassation · Compliance & Risk Governance
An attorney admitted to the Court of Cassation with over 15 years of experience in economic criminal law and corporate compliance. He works primarily in a board-advisory capacity, supporting Boards of Directors and control bodies in the strategic management of legal and reputational risk. He specialises in the design, implementation and updating of organisation, management and control models under Legislative Decree 231/2001, audits, anti-money-laundering (AML) and anti-corruption systems, assisting large private groups and public entities in highly complex regulatory environments.
He has built solid experience in the Healthcare and Life Sciences sector — regulatory compliance (including the Sunshine Act and the management of value transfers), risk management in healthcare and governance of highly innovative technology projects of European relevance (IPCEI Health). He brings extensive field experience, having chaired or served on more than twenty Supervisory Bodies (OdV) at leading organisations in the healthcare, industrial and energy sectors.
His profile combines litigation focused on white-collar crime with a strong executive background that includes an Executive MBA. Author of scientific monographs and a speaker at industry conferences, since 2026 he has been an adjunct lecturer in Healthcare Law and Management at Sapienza University of Rome (I.R.C.C.S. Neuromed teaching hub).
Leonardo Buscaini
Partner · Senior Financial Advisor & Corporate Finance
An expert in corporate financial management, strategic planning and the optimisation of capital allocation. He supports companies and senior management in structuring complex financial plans, managing liquidity and assessing the economic and financial impact of governance decisions.
He has years of experience gained abroad at leading international investment funds, where he led complex M&A (Mergers & Acquisitions) transactions, the management of highly complex financial portfolios and the valuation of strategic assets in highly competitive markets.
His solid cross-border vision, combined with a rigorous analytical approach, provides the businesses he assists with essential support in conducting extraordinary capital transactions and in aligning financial decisions with business development, ensuring maximum value creation and the mitigation of financial-structure risk.
Valentina Ferraro
Partner · Compliance Specialist
An attorney specialising in the management of corporate criminal risk and in corporate compliance. She supports leading national corporate groups in the prevention of corporate offences and in legal protection.
She has solid expertise in the design, implementation and updating of organisation, management and control models under Legislative Decree 231/2001, in ongoing assistance to Supervisory Bodies (OdV) — including serving as a member — and in structuring integrated compliance systems, with a particular focus on anti-corruption, whistleblowing and international ISO standards.
Her profile combines field experience with a highly specialised academic path, culminating in a Level II Master's in Corporate Criminal Law and Compliance from LUISS Guido Carli University, Rome.
Giulio Forgione
Partner · Legal Tech
A criminal lawyer specialising in economic criminal law. He has developed marked expertise in handling precautionary emergencies, in protection against personal and asset preventive measures and in self-cleaning processes following disqualification.
On the advisory side, he is an expert in corporate compliance under Legislative Decree 231/2001, in the design of organisation, management and control models and in privacy matters (GDPR). A law graduate of LUMSA University in Rome, he combines forensic practice with a strong drive for regulatory and technological innovation, and is also the founder of the Legal Tech platform rememberme-tech.com.
Desio Notardonato
Partner · Legislative Affairs Specialist
A legal professional specialising in parliamentary law, legislative support and institutional relations. He carries out extensive legal assistance and advisory work at the parliamentary level, supporting decision-makers and institutional bodies in the analysis, drafting and approval process of regulatory texts (legislative drafting).
He has a solid multidisciplinary background, holding degrees in both Political Science and International Relations and in Economics and Management. This background allows him to combine a deep understanding of the procedural dynamics of the Chambers and Committees with keen awareness of the economic and financial implications of regulatory-impact processes.
On the advisory side, he handles legislative monitoring and the preventive analysis of regulatory risk on behalf of leading companies and sector bodies, enabling the businesses he assists to interpret the evolving regulatory framework promptly and to turn regulatory complexity into a factor of strategic guidance.
Giovanni Nuvoli
Partner · Criminal Defense Specialist
A criminal lawyer specialising in offences against the person, property and public order, with a specific focus on defence in organised and complex crime proceedings and on strategic protection in the field of personal and asset preventive measures.
Having built solid experience in managing the investigation phase, the trial hearing and urgent proceedings (precautionary measures and seizures), he assists his clients with a rigorous, tailored technical defence geared to the prompt neutralisation of personal and asset-related risks.
Salvatore Trusso
Partner · Tax & Corporate Advisory Specialist
A tax adviser and management consultant in tax and corporate matters. He supports the businesses he assists in the complex management of ordinary and extraordinary taxation, providing high-value advice in tax-planning and regulatory-compliance processes.
He has specific expertise in structuring extraordinary transactions (M&A), in corporate reorganisation and restructuring processes, and in specialist technical assistance for the preparation and review of annual and consolidated financial statements.
His profile combines solid technical-tax rigour with a marked strategic vision, offering companies and governing bodies targeted solutions for optimising the tax burden, mitigating tax risk and strengthening corporate governance.
Elisa Bernabei
Trainee Lawyer · Corporate Compliance & Criminal Law
With the Firm since 2025, she works in corporate criminal law, corporate compliance and risk management. She supports the Firm's Partners in litigation and defence relating to corporate and tax offences and to the administrative liability of entities (Legislative Decree 231/2001).
On the advisory side, she has developed specific expertise in the design, implementation and updating of organisation, management and control models under Legislative Decree 231/2001, in the analysis of anti-corruption and transparency regulation, and in privacy compliance strategies (GDPR).
She earned her Master's degree in Law with 110/110 cum laude from LUISS Guido Carli University, Rome, with a specialisation in Criminal Law and Entities, and is a member of the International Association of Penal Law (AIDP — Young Penalists Section).
Alessandro Bonavita
Of Counsel · Fintech & International Law
An attorney specialising in fintech and international law. He collaborates with the chairs of international law and international environmental law at the University for Foreigners of Perugia and is an adjunct lecturer in international law at the University of Tuscia.
Giuseppe Campagna
Of Counsel · Criminal Law
A criminal lawyer specialising in the defence of proceedings for conspiracy-related offences and violations of narcotics regulation (Presidential Decree 309/1990). He has developed high expertise in the procedural dynamics of complex crime contexts and in strategic assistance in the field of personal and asset preventive measures.
He has solid field experience both in the investigation phase and precautionary emergencies (personal measures and seizures) and in conducting complex trial hearings and appeals. He offers his clients a rigorous, prompt technical defence focused on countering punitive claims and safeguarding the rights of personal liberty and of individual and business assets.
Anna De Stefano
Of Counsel · Compliance & Data Protection
An attorney expert in corporate compliance and personal data protection (GDPR). She has solid field experience as Chair and member of numerous Supervisory Bodies (OdV), and also serves as Data Protection Officer (DPO) for leading private companies and renowned national healthcare groups.
Specialised with a Level II Master's in corporate governance, she also holds a Level II Master's in healthcare economics and management and is a RINA-certified Lead Auditor for ISO 37001 Anti-Bribery Management Systems. She is also a registered journalist (Giornalista Pubblicista).
