PROFESSIONALS

JUDICIAL

EXTRAJUDICIAL

MOG 231

LAWYER AND PARTNER

e was among the pioneers in addressing the criminal liability of entities in accordance with Legislative Decree no. 231/2001, amassing extensive experience over the years in this specialized realm. This experience spans extrajudicial contexts, as well as providing legal assistance and defense for companies facing administrative liability charges within criminal proceedings. His focus includes entities operating in the oil & gas sector, as well as publicly listed companies subject to Supervisory Authorities’ oversight…

LAWYER AND PARTNER

He stood at the forefront, being among the earliest to address the criminal liability of corporations as stipulated by Legislative Decree no. 231/2001. His involvement spans extrajudicial contexts, as well as providing legal support and courtroom defense for companies accused of administrative offenses in criminal proceedings.

Furthermore, he has handled numerous cases in corporate and bankruptcy matters, alongside playing a pivotal role in numerous significant cases related to criminal environmental law and workplace health and safety regulations. Moreover, he has garnered substantial judicial expertise in the realm of asset prevention measures in accordance with Legislative Decree 159/2011. His active participation in related meetings has further enriched this experience…

LAWYER

She has been an integral part of the firm since 2007, offering both judicial and extrajudicial legal support to individuals and entities of public, mixed, and private nature within the realm of criminal law and criminal procedural law.

Her expertise encompasses a range of domains including corporate, tax, bankruptcy, and financial market criminal law. She also specializes in criminal law concerning public administration, medical malpractice, workplace health and safety, as well as intentional property damage and endangerment, environmental offenses, and computer security breaches…

LAWYER

She has been a part of the firm since 2015, offering comprehensive judicial and extrajudicial legal support within the realm of corporate criminal law and criminal procedural law.

Throughout her professional journey, she has accumulated significant expertise by providing legal counsel and assistance to both individuals and legal entities in matters concerning criminal law, criminal proceedings, and the criminal liability of entities as outlined by Legislative Decree no. 231/2001. Her primary focus lies in corporate criminal law, property crimes, criminal bankruptcy law, criminal tax law, offenses against Public Administration, workplace health and safety violations, environmental offenses, financial offenses, IT security breaches, and medical liability…

LAWYER

She joined the firm in 2022, following years of experience at prominent law firms in Milan specializing in criminal law.

Over the course of her professional journey, she has amassed judicial and extrajudicial expertise in corporate criminal law, extending her assistance to both individuals and legal entities, on a national and international scale. Her range of expertise covers various areas, including handling criminal liability matters according to Legislative Decree no. 231/2001, offenses against Public Administration, environmental violations, corporate and bankruptcy criminal law, banking and financial market criminal law, tax offenses, building abuses, and cybercrime…

LAWYER

He has been a part of the firm’s team since 2018.

His professional journey has honed his skills in procedural assistance and extrajudicial advisory within the complex realm of economic criminal law. He exhibits a keen focus on corporate and financial criminal law, bankruptcy, tax matters, and environmental law nuances. His proficiency also extends to delving into criminal liability of entities in relation to criminal offenses, aligning meticulously with the regulations laid out in Legislative Decree no. 231/2001…

LAWYER

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…