Andrea Puccio

Practice Areas

• Criminal tax law

• Corporate criminal law

• Criminal bankruptcy law

• Environmental criminal law

• Occupational health and safety crimes

• Compliance: corporate liability and privacy

• Corporate internal investigation and criminal due diligence

• Crimes against private property and corporate frauds

• Industrial property criminal law and crimes against public trust

• Cybercrime

• Assistance in transnational matters

• Crimes against the public administration

• Financial, insurance and banking criminal law

• Building and town planning criminal law

• Crimes regarding honor, privacy and reputation

• Medical malpractice liability

• Crimes against the person and family

Career

Andrea Puccio is admitted to the Italian Bar.

He completed his traineeship at the Milan office of an Italian primary Law Firm and, after becoming a lawyer, at the young age of 31, in 2017, he founded his own Law Firm.

He is Founding and Managing Partner of Puccio Penalisti Associati.

Thanks to his and the Firm's professionals' commitment, Puccio Penalisti Associati has grown rapidly: after only six years, the Firm's team counts 16 professionals.

Andrea Puccio is often invited as a speaker in conventions and masters' lectures on criminal matters.

Over the years, he has been awarded with important recognitions for the skills and expertise he has showed.

Professional Memberships

He is Officer in the Criminal Law Committee of the IBA – International Bar Association.

He is a member of the ECBA - European Criminal Bar Association, of the EFCL (European Fraud and Compliance Lawyers) and of the ABA (American Bar Association) – Criminal Justice.

In the Bocconi Alumni Community, he is a member of the Board of Topic Legal and the head of the Criminal Law sector.

Publications

He is author of various publications, both in Italy and abroad.

Amongst others, the following:

- A. Puccio, EU AI Act: navigating the regulatory landscape for Artificial Intelligence in Europe towards criminal liability risks, Criminal Justice Section White Collar Crime Committee Newsletter Winter/Spring 2024;

- A. Puccio, The EU cross-border fraudulent schemes and potential implications of non-EU corporations: a general overview, Criminal Justice Section White Collar Crime Committee Newsletter Winter/Spring 2023;

- A. Puccio, The possibility to enter into a non-prosecution agreement in case of internal investigation and self reporting, Criminal Justice Section White Collar Crime Committee Newsletter Summer/Fall 2022.

Languages Spoken

Italian

English

Expert in these Jurisdictions

Italian jurisdiction

Experience

He has gained a significant experience in the area of white-collar crime, in which he provides both judicial and non-judicial legal assistance for domestic and international clients.

He has participated in relevant criminal proceedings in this field, acting as lawyer of Italian and multinational companies, as well as private individuals.

He is President and member of several Supervisory Boards, pursuant to Legislative Decree No. 231/2001, in companies of strategic importance all over the world.

Clients

National and international companies and individuals.

Italian and international law firms and professionals.

Education

Awards