Expertise
Matteo Bozzone has been collaborating with Professor Francesco
Centonze since 2014 and has been a partner at the firm since 2016. Previously,
starting in 2004, he worked at Professor Federico Stella’s firm and later at the firm of Professors Domenico Pulitanò and Mario Zanchetti. Matteo Bozzone has acquired specific expertise, both judicial and extrajudicial, in the area of corporate criminal law and bankruptcy law, banking and financial market criminal law, tax
law, Public Administration law, environmental crime law, occupational safety and health, as well as with respect to so-called “computer crimes” and to the administrative liability of entities pursuant to Legislative Decree No. 231 of 2001. He has also gained experience in the area of international judicial cooperation,
especially in extradition procedures and rogatory applications.
Background
- A selection of the most recent representations includes the defence of:
- the CEO of a listed multinational company in a proceedings for insider trading
- a director of a listed company in the food sector in a proceedings for bankruptcy, market rigging and obstructing the exercise of the functions of Supervisory Authorities
- a European citizen accused of financial crimes in an extradition procedure to the United States of America
- a CEO of a credit institution in a proceedings for inaccurate tax declaration
- the general manager of a leading financial institution in a proceedings for speculative exchange dealings, accounting frauds and misrepresentations in securities filings
- the directors of listed and non-listed companies in a proceedings for failure to file an income tax return in a case of allegations of tax inversion and hidden permanent establishments
- a Chinese multinational company in a proceedings concerning tax and customs crimes
- a CEO of a credit institution in a proceeding for obstructing the exercise of the functions of Supervisory Authorities
- the directors of a company in the chemical industry and of manufacturing companies in a proceedings for different environmental crimes and crimes regarding employee exposure to harmful agents
Education
University “Cattolica del Sacro Cuore” of Milan (Law School, 110/110)
Bar examination
2008, Member of the Milan Bar Association
2020, Member of the Italian Supreme Court Bar Association
2020, Member of the Italian Supreme Court Bar Association
Languages
Italian
English
English