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About
Provided by Jean-Paule Castagno
Practice Areas
Jean-Paule Castagno is partner in Orrick's Milan office and Head of The Italian White Collar Criminal Defense team.
She has more than 15 years of proven experience in criminal litigation, in the management of all phases of crisis management, such as internal investigations -including those of a cross-border nature – the court defence, in the context of criminal proceedings and the sanction proceedings before the Supervisory Authorities, in the interests of both natural persons and legal persons according to the D. Legislative Decree no. 231/2001), Jean-Paule advises clients in high-profile criminal proceedings with specific reference to anti-money laundering, financial crimes, false accounting, bankruptcy offenses, tax crimes, corruption and bribery in both the public and private sector, environmental crimes, occupational health and safety offenses, intellectual property crimes, data protection and privacy crimes/cybercrime, and vicarious liability of corporate entities.
Jean-Paule has been involved in the preparation and update of a large number of systems and controls pursuant to Law No. 231/2001 and she is a member and chairwoman of the surveillance committees of many Italian and foreign companies.
Jean-Paule is a member of Unione Camera Penali – Osservatorio Europa and the European Criminal Bar Association.
Chambers Review
Europe
Jean-Paule Castagno advises various clients in the life sciences and and sports sectors, as well as financial entities and NGOs, on fraud and corruption offences and internal investigations.
Jean-Paule Castagno handles a variety of compliance mandates, including internal investigations, whistle blowing and anti organised crime. She also regularly advises sport and financial clients on Law 231 models.
Strengths
Provided by Chambers
"Jean-Paule is a firstclass professional. Her passion and knowledge are second to none and give me confidence in her ability to deliver the best possible outcome in any given situation."
"Jean-Paule is exceptional, to the point that all the other defence counsels follow her lead, her strategy and legal arguments. She is even successful at the Supreme Court level."
"She is very pragmatic and is very business oriented always finding solutions we can pursue as a company."
"Castagno is a lawyer of the highest competence and professionalism. She has been a fundamental point of reference for the realisation of various projects."
"Jean-Paule Castagno is a very prepared and competent top manager."
"Castagno is an extremely prepared professional, with a solid experience in various sectors, which she combines with a great availability and humanity."
"Jean-Paule is a firstclass professional. Her passion and knowledge are second to none and give me confidence in her ability to deliver the best possible outcome in any given situation."
"Jean-Paule is exceptional, to the point that all the other defence counsels follow her lead, her strategy and legal arguments. She is even successful at the Supreme Court level."
"She is very pragmatic and is very business oriented always finding solutions we can pursue as a company."
"Castagno is a lawyer of the highest competence and professionalism. She has been a fundamental point of reference for the realisation of various projects."
"Jean-Paule Castagno is a very prepared and competent top manager."
"Castagno is an extremely prepared professional, with a solid experience in various sectors, which she combines with a great availability and humanity."
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