Italy: Business Crime Defence & Investigations 2018

In this chapter we highlight 12 leading individuals for their outstanding work in fraud, white-collar crime and investigations.

Most Highly Regarded
1. Roberto Pisano Studio Legale Pisano, Milan

 

At Studio Legale Pisano, Roberto Pisano stands out as the foremost white-collar crime and investigations lawyer in the country. He wins international praise for his leading expertise handling major cross-border investigations.

Fabio Cagnola at Cagnola & Associati Studio Legale is “a very prominent figure” in the Italian market who comes “highly recommended” for his ability to provide clients with “creative legal solutions in complex commercial crime cases”.

Paola Severino at Studio Legale of Avv. Paola Severino is a first-rate lawyer who receives plaudits from sources for her deep expertise in corporate criminal law.

Studio Legale Bana’s Giuseppe Bana is “excellent” when it comes to handling white-collar crime matters, an area in which he is “very well known” in the international market.

Ennio Amodio at Studio Legale Ennio Amodio is a well-regarded name across the Italian market who wins praise from peers as a top-tier corporate crime lawyer.

Alberto Alessandri at Studio Legale Associato Alberto Alessandri is “a well-known white-collar defence counsel” who is highly respected by peers for his impressive expertise in the space.

At Studio Moro Visconti De Castiglione Guaineri, founding partner Roberta Guaineri focuses her practice on commercial criminal law matters and is recognised for her excellent work handling criminal proceedings across a range of sectors including construction and IT.

Francesco Isolabella at Studio Legale Isolabella “really stands out” in the market according to respondents, who praise his strong expertise in corporate criminal law matters.  

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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