Expertise
He has acquired expertise in the areas of
corporate crime, financial crime, bankruptcy offences, tax offences, offences
against property, cultural heritage offences, offences against the Public
Administration, as well as in the so-called "cybercrimes", defamation, extradition,
seizure and confiscation of assets, liability of entities pursuant to Legislative
Decree no. 231/2001.
Background
- A selection of his most relevant professional experiences includes:
- assistance in the defence of a listed bank involved in a criminal proceedings for liability under Legislative Decree no. 231/2001 in relation to corporate offences alleged against members of the management and control bodies
- assistance in the defence of a listed bank involved as civil defendant in a criminal proceedings concerning bankruptcy offences
- assistance in the defence of a director of a listed company involved in a criminal proceedings for offences against the public administration
- assistance in the defence of a director of a listed company involved in a criminal proceedings for the offence of insider trading
- assistance in the defence of banks and financial intermediaries subject to seizure orders
- assistance in the defence of company directors and professionals involved in criminal proceedings concerning fraud offences, embezzlement and bankruptcy offences
- collaboration in advising listed companies in relation to corporate offences, market manipulation and, more generally, in relation to the commissive and omissive liability of directors
- collaboration in advising individuals and legal persons in relation to abusive provision of payment services, abusive provision of investment services, use of money, goods or utilities of illegal origin
- collaboration in advising companies in relation to asset seizures and confiscations
Education
- University of Pavia (La School, Ghislieri College, 110/110 cum laude, with a dissertation on “Corporate killing in the English legal system. Theoretical-legal development and issues of criminal policy”
- Law School of the University of Glasgow and St. John’s College of Cambridge (visiting research period, 2017)
- “Enrico Griziotti Annual Prize”, awarded by the University of Pavia to students who have distinguished themselves in their legal studies
- Tutor in constitutional law at the University of Pavia
Bar examination
2020, Member of the Milan Bar Association
Languages
Italian
English
English