Born in Taranto on 23 May 1977, Italia Caminiti graduated at the Perugia University.
She joined Studio Isolabella in 2004, and over the years has had the opportunity to train professionally by facing trials for bankruptcy offences, cases under Legislative Decree 231/2001 and tax offences. She has also followed trials concerning allegations of fraud against the State, the protection of artistic heritage and offences under the Consolidated Banking Act. She assisted a trust company in connection with voluntary disclosure, the representatives of several financial, industrial and commercial companies in contestations of foreign ownership, permanent establishment, tax fraud and false declaration, as well as a company operating in the ship chartering sector in multiple contestations of failure to pay excise duties on fuel. She has also assisted a device manufacturer and numerous doctors in malpractice cases. She has also followed an insurance institute and a multinational group operating in the logistics sector in day-to-day issues of possible criminal relevance.
Thanks to the experience gained in the relevant sectors, she currently deals mainly with tax offences, liability pursuant to Legislative Decree 231/2001, banking and financial malpractice, and negligent offences (medical malpractice and accidents at work). She drafts Organisational Models pursuant to Legislative Decree 231/2001 and she serves as chairwoman or member of the Supervisory Board within companies operating in the real estate, industrial, logistics and environmental activities sectors.
She holds lectures at the 24ORE Business School, in subjects related to corporate crimes, tax crimes, administrative liability of legal persons and financial crimes. She is an accredited lecturer of AIAS with whom she collaborates for training sessions on workplace safety.
She is a member of the International Bar Association (IBA) and the Women’s White Collar Defense Association (WWCDA). She is the author of several articles on specialized trade journals.