White-Collar Crime
Europe Guide 2024 : Italy
Band 2
Email address
[email protected]Chambers Review
Climbing the ranks, Cagnola & Associati Studio Legale is a significant firm advising on cases including tax crime, pollution, VAT fraud and money laundering. The law firm's clients range from private individuals to international corporates in the tech, insurance and energy sectors.
Work Highlights
- Cagnola & Associati Studio Legale represented a banking executive in a criminal financial proceeding, who was acquitted alongside thirteen other individuals.
Strengths
Provided by Chambers
"Cagnola & Associati Studio Legale delivers helpful and pragmatic advice. They are technically able with excellent client service."
"They know how to deal with and resolve even very complex issues in the best possible way. They are serious professionals dedicated to in-depth study."
"The firm provides a high-level of experience and ability to understand the needs of the client and identify the best position in their strategies for court cases."
"Cagnola & Associati Studio Legale delivers helpful and pragmatic advice. They are technically able with excellent client service."
"They know how to deal with and resolve even very complex issues in the best possible way. They are serious professionals dedicated to in-depth study."
"The firm provides a high-level of experience and ability to understand the needs of the client and identify the best position in their strategies for court cases."
Notable Practitioners
Fabio Cagnola is a noteworthy lawyer in the field with considerable experience advising international clients on tax and financial investigations as well as fraud and embezzlement.
"Fabio Cagnola is a top professional for criminal law assistance focused on tax matters."
"Fabio has a great experience and an exceptional capability to understand the situation giving the best support."
"Fabio Cagnola's strength is his depth of knowledge and experience as a senior partner in the field."
Filippo Ferri is an increasingly prominent lawyer who has demonstrated notable expertise in cases of environmental damage and tax-related offences. His client list includes both corporate entities and private individuals.
"Filippo Ferri is proactive and with a strong pragmatic attitude."
"Filippo is a leader of his generation, very well known to the International Bar Association for his reliability."
"Filippo Ferri is a great lawyer with high professionalism, great competency and a constant willingness to find the best solutions."