Expertise
Gabriele Maiorca has been involved in trials concerning corporate offences, financial offences, tax crimes, environmental criminal law. He has been involved in several defamation cases and in cases concerning the application and enforcement of EU sanctions.
Background
- A selection of his most recent professional activities includes the assistance in the defence of:
- a foreign professional in criminal proceedings regarding tax crimes and aggravated fraud against the State
- the director of a listed securities brokerage company involved in criminal proceedings concerning unlawful banking activities, accounting frauds and misrepresentations in securities filings, and bribery amongst private persons
- Italy-based companies affected by EU sanctions
Education
- University “Cattolica del Sacro Cuore” of Milan (Law School, 110/110 cum laude, with a final thesis in Criminal Law concerning the criminal liability in the collegiate bodies)
- Public Prosecutor's Office in Milan, 18-month traineeship, mainly on corporate offences, bankruptcy and tax fraud cases
- Università Cattolica del Sacro Cuore, along with Fondazione Centro nazionale di prevenzione e difesa sociale (CNPDS) and Università degli Studi della Campania “Luigi Vanvitelli”, with the support of the Associazione Italiana Segretari del Consiglio di Amministrazione e per la Corporate Governance (AISCA) (attendance to the Advanced Education Course “Corporate Compliance & Business Integrity”)
Bar examination
- 2025, Member of the Milan Bar Association
Languages
Italian
English
Spanish