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    Avv. Chiara Toniato

    Consultant

    Chiara Toniato graduated with honors in Law and subsequently had a three-year experience at a boutique law firm in Milan, where she dealt with corporate criminal law, corporate compliance and administrative liability of entities pursuant to Legislative Decree 231/2001.

    She joined the Team in November 2024, dealing mainly with consulting and support to Internal Audit, Compliance, and AML functions for banking and financial intermediaries.

    Languages: Italian, English, Spanish and French.

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    Milan
    Piazza Giuseppe Missori, 2 – 20122

    Rome
    Via Ludovisi, 45 – 00187

    (MI) +39 02.36.63.92.21

    info@refink.eu

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