Lawyer Enrico Bergonzi
Born in Milan in 1994.
Graduated with honors in Law from the University of Milan in 2019, he then obtained his qualification as a lawyer at the Milan Court of Appeal in 2022.
He is also a member of the Milan Bar Association.
LAWYER ENRICO BERGONZI
He has been an integral part of the firm’s team since 2019, primarily focusing on criminal law and the realm of criminal liability of entities, in alignment with Legislative Decree No. 231/2001.
Within his scope of practice, he delves into the domains of financial and corporate criminal law, encompassing banking, tax, and environmental law considerations.
Additionally, he adeptly addresses offenses against public administration and diligently navigates issues related to health and safety at the workplace.
Notably, he dedicates his efforts to crafting and refining Organization, Management, and Control Models, meticulously following the guidelines set forth by Legislative Decree No. 231/2001.
He has authored publications in significant specialized journals and collaborates in the organization of conferences and seminars concerning the subject of Legislative Decree No. 231/2001.
LNGUAGES: English and spanish
It deals mainly with:
- Corporate and bankruptcy criminal law;
- Banking and financial market criminal law;
- Criminal tax law;
- Environmental criminal law;
- Crimes against Public Administration;
- Criminal liability of entities pursuant to Legislative Decree no. 231/2001;
- Crimes relating to health and safety in the workplace;
- Capital prevention measures;
- Drafting and revision of Organisation, Management and Control Models pursuant to Legislative Decree no. 231/2001.