Ranked in 2 Practice Areas
2

Band 2

Compliance

Italy

6 Years Ranked

2

Band 2

White-Collar Crime

Italy

6 Years Ranked

About

Provided by Enrico Maria Mancuso

Europe

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

Discover other Lawyers at
Herbert Smith Freehills LLP

Provided by Chambers
Filter by
Band

Belgium

Competition/European Law: State Aid

Lode Van Den Hende
3
Lode Van Den Hende
3
Band 3
Competition: EU

Kyriakos Fountoukakos
3
Kyriakos Fountoukakos
3
Band 3

Europe-wide

International Trade/WTO

Lode Van Den Hende
4
Lode Van Den Hende
4
Band 4

France

Banking & Finance

Laure Bonin
4
Laure Bonin
4
Band 4
5
Régis Oréal
5
Band 5
Capital Markets: Debt

3
Louis de Longeaux
3
Band 3
Capital Markets: Structured Finance

3
Vincent Hatton
3
Band 3
Competition/European Law

3
Sergio Sorinas
3
Band 3
Corporate Compliance & Investigations

2
Jonathan Mattout
2
Band 2
Corporate/M&A: High-end Capability

5
Edouard Thomas
5
Band 5
6
Frédéric Bouvet
6
Band 6
Employment

5
Emma Röhsler
5
Band 5
Intellectual Property: Trade Mark & Copyright

Alexandra Neri
1
Alexandra Neri
1
Band 1
International Arbitration

5
Thierry Tomasi
5
Band 5
Litigation: Elite

3
Clément Dupoirier
3
Band 3
4
Antoine Juaristi
4
Band 4
Projects & Energy: Domestic

Michaël Armandou
3
Michaël Armandou
3
Band 3
Mathias Dantin
U
Mathias Dantin
U
Up and Coming
Projects & Energy: International

Nina Bowyer
3
Nina Bowyer
3
Band 3
Rebecca Major
3
Rebecca Major
3
Band 3
20 of 74 results

Key Sectors

Provided by Herbert Smith Freehills LLP

Health and Life Sciences

Energy and Utilities

Financial Services

Retail and Consumer

Technology, Media and Telecoms (TMT)