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Band 2
Band 2
About
Provided by Enrico Mancuso
Practice Areas
Enrico heads the Italian Corporate Crime & Investigations practice at Herbert Smith Freehills.
As a litigator and trial lawyer with 20 years of experience, Enrico assists clients on all their white-collar crime matters, on both contentious and non-contentious issues. He has significant experience working with clients on criminal litigation, investigations, compliance, risk and crisis management.
Enrico acts for domestic and international companies and their directors in connection with corporate and financial crimes including money laundering, corruption, fraud, market abuse and tax offences.
Career
He is Full Professor of Criminal Procedure Law at the Faculty of Law - Università Cattolica del Sacro Cuore of Milan. He was a Visiting Scholar at Columbia Law School (New York, USA) in 2015 and has been a Visiting Researcher at the Max Planck Institute for Foreign and International Criminal Law in Freiburg (Germany) since 2009.
Professional Memberships
He is a member of the IBA and the AIDP and is Chairman of the Supervisory Board (Organismo di Vigilanza, pursuant to Italian Legislative Decree no. 231/2001) of several companies.
Industry Sector Expertise
Enrico's expertise extends to various industries, particularly life sciences (including pharma, biotech and medical devices), banking and finance, luxury, energy and TMT.
Expert in these Jurisdictions
Italy
Languages Spoken
Italian, English and German
Awards
Lawyer of the Year - Financial Crime
Legalcommunity Finance Awards
2023
Chambers Review
Europe
Enrico Maria Mancuso of Herbert Smith Freehills offers solid expertise in connection to a plethora of compliance matters, notably anti-corruption due diligence. He is also adept at assisting with internal investigations and whistle-blowing mandates.
Enrico Maria Mancuso of Herbert Smith Freehills assists both individuals and corporate clients within the medical, technological and media sectors with a broad range of compliance matters, fraud allegations, criminal liability, bankruptcy claims and bid rigging.
Contributions
Latest contributions provided by Enrico Mancuso
Strengths
Provided by Chambers
"Enrico Mancuso is very smart and an expert in criminal proceedings."
"Enrico perfectly combines academic knowledge, court experience and an understanding of corporate dynamics."
"He is very professional and down-to-earth, understanding the commercial perspective of our industry."
"Enrico is incredible for the approach he has had since the beginning. He is super smart, an expert in this field."
"He has a very commercial, pragmatic sense of things, he comes across as an authority on the subject."
"We are really satisfied with the service provided by Enrico and especially with his expertise and deep knowledge on all matters related to compliance and white-collar crime."
"Enrico Mancuso is very smart and an expert in criminal proceedings."
"Enrico perfectly combines academic knowledge, court experience and an understanding of corporate dynamics."
"He is very professional and down-to-earth, understanding the commercial perspective of our industry."
"Enrico is incredible for the approach he has had since the beginning. He is super smart, an expert in this field."
"He has a very commercial, pragmatic sense of things, he comes across as an authority on the subject."
"We are really satisfied with the service provided by Enrico and especially with his expertise and deep knowledge on all matters related to compliance and white-collar crime."
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Key Sectors
Provided by Herbert Smith Freehills Studio Legale
Health and Life Sciences
Energy and Utilities
Financial Services
Retail and Consumer
Technology, Media and Telecoms (TMT)