White-collar crime, characterized by deceit, concealment, or violation of trust with no direct physical harm or violence, is on the rise worldwide. In Italy, several outstanding lawyers are leading the fight against this brand of crime, providing critical assistance to corporations and individuals navigating through complex legal issues in sectors such as media, technology, fashion, pharmaceuticals, energy, financial markets, logistics, and life sciences among others. By constantly staying abreast of changes in legislation, these lawyers play a vital role in either prosecuting or defending cases, and their areas of expertise include, but are not limited to, tax offences, fraud, corruption, negligence allegations, criminal liability, bankruptcy claims, and internal investigations.
BusinessToday.News is honoured to present an in-depth look at these accomplished Italian lawyers in the white-collar crime annals. Their resilience, dedication, unmatched skills and profound knowledge of the system is nothing short of awe-inspiring. From defending corporate clients, guiding individuals through stressful litigation, to thwarting fraudulent activities across different industries, these legal practitioners illustrate what it truly means to be at the forefront of white-collar crime jurisprudence in Italy.
While they represent different firms, their collective goal is to provide the best legal services possible, offering their clients unparalleled consultation, investigation, and litigation expertise. Here are the distinguished Italian lawyers best known for dealing with white-collar crime:
Ilaria Curti
Representing Portolano Cavallo, Ilaria Curti is a skilled lawyer who advises clients from the media, technology and fashion sectors on tax crime issues, fraud and bribery, as well as compliance.
Enrico Maria Mancuso
Enrico Maria Mancuso of Herbert Smith Freehills LLP assists both individuals and corporate clients within the pharmaceutical, energy and fashion sectors with a broad range of compliance matters, negligence allegations, criminal liability, bankruptcy claims and tax offences.
Antonio Carino
Antonio Carino is a distinguished lawyer representing DLA Piper Italy. He provides legal assistance to various national and international clients in the logistics and energy sectors on tax-related offences, corruption investigations and fraud allegations.
Jean-Paule Castagno
With Orrick, Herrington & Sutcliffe as his firm, Jean-Paule Castagno advises various clients in the life sciences and sports sectors, as well as financial entities and NGOs, on fraud and corruption offences and internal investigations.
Francesco Mucciarelli
Francesco Mucciarelli of Studio Mucciarelli is one of the most reputable and well-regarded lawyers in the market. He advises corporate clients on financial market abuse as well as administrative criminal investigations.
Antonio Golino
Antonio Golino of Clifford Chance Studio Legale Associato assists clients in the medical and finance sectors, as well as advising private individuals on fraud and market manipulation claims. He is also experienced in internal investigations.
Raffaella Quintana
Raffaella Quintana is an accomplished lawyer with DLA Piper Italy who advises clients from the oil and gas, pharmaceutical and medical sectors on internal investigations, corruption allegations and workplace injuries.
Francesco D’Alessandro
Francesco D’Alessandro of Chiomenti assists individuals with a range of white-collar crime matters encompassing international corruption, bankruptcy claims, fraud and tax offences. He often advises clients from the finance, infrastructure, and sport sectors on fraud, bribery, and allegations of money laundering.
Alessandro Pistochini
Alessandro Pistochini with Pistochini Avvocati Studio Legale frequently advises clients on notable proceedings involving offences against public institutions, money laundering and allegations relating to criminal association. He acts for companies as well as individuals in both the corporate and political spheres on fraud, bid rigging and embezzlement matters.
Francesco SbisÃ
With his law firm, BonelliErede, Francesco Sbisà frequently advises international and domestic financial and corporate clients on tax and corruption investigations as well as on workplace compliance and bankruptcy fraud.
These prominent lawyers have established themselves as the go-to experts in an arena rife with complex issues that demand extreme tact, legal prowess and unyielding dedication. Whether you’re a corporate entity, a private individual or an international organization in need of legal consultation, these mentioned Italian lawyers are at the top of their game, each offering a unique approach to dealing with white-collar crime.
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