White-Collar Crime
Europe Guide 2024 : Italy
Band 3
Email address
[email protected]Contact number
+39 02 726 268 00About
Provided by Dentons
Our White-Collar Crime team, which includes professionals with diverse expertise, for integrated assistance in the areas of corporate criminal law and criminal proceedings.
As part of the Litigation and Dispute Resolution practice composed of more than 25 professionals, our White-Collar Crime team supports national and international companies, multinational groups and financial institutions in the prevention and management of criminal risks as well as assistance and representation in court.
Our team combines the excellence of a criminal law boutique with the advantages of a full-service law firm, including advising on high-profile criminal proceedings, investigations, compliance and anticorruption matters.
Chambers Review
Dentons offers an adept white-collar practice that advises corporate clients in the life sciences and banking sectors, among others. The law firm often handles cases relating to environmental crime, fraud and bribery.
Pasquale Annicchiarico is a key point of contact for the firm.
Work Highlights
- Dentons represented Ilva in criminal proceedings before the Courts of Milan and Taranto.
Strengths
Provided by Chambers
"Dentons provides us with maximum availability and presence."
"The team displays excellent competence in all the issues presented, always identifying and supporting the resolution of problems."
"Dentons provides us with maximum availability and presence."
"The team displays excellent competence in all the issues presented, always identifying and supporting the resolution of problems."
Members
Provided by Dentons
Matteo Vizzardi
Pasquale Annicchiarico
Head of Department