Expertise
Jacopo Cresto-Dina has been involved in trials concerning corporate offences, tax crimes, environmental criminal law, crimes against the Public
Administration and liability of entities in relation to the commission of crimes.
Background
- A selection of his most recent professional activities includes the assistance in the defence of:
- a holding company within the framework of a criminal proceeding for market manipulation and accounting fraud
- the directors of a major international investment trust in a case of tax law violations
- a multinational company operating in the cosmetics sector within the framework of a criminal proceeding for environmental offenses
- a leading company in the marketing, representation, and distribution of medical devices within the context of a criminal proceeding for corruption and bid rigging
Education
- Università degli Studi di Torino (Law School, 110/110 cum laude, with a final dissertation in criminal business law titled «Insider trading from its US origins to European and Italian regulation: the punitive system»)
- Universität Trier in Germany (study abroad program during the university period)
- University “Cattolica del Sacro Cuore” of Milan (second-level Master's degree in Corporate Criminal Law, 2020)
Bar examination
2020, Member of the Milan Bar Association
Languages
Italian
English
German
English
German