ITALY Law and Practice Contributed by: Enrico Maria Mancuso, Federico Bracalente, Marco Accorroni and Marco Mariotti, Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP operates through a global network of 26 offices across the UK, EMEA, Asia, Australia and North America, providing premi - um legal advice on dispute resolution, projects and transactions to the world’s most important organisa - tions. The Italian corporate crime and investigations (CC&I) team is part of the firm’s global disputes and investigations practice and specialises in white‑collar and corporate crime defence, internal investigations and compliance matters, assisting Italian and inter - national companies and their senior executives. The team’s lawyers combine a strong practical and aca -
demic background and assist clients on highly sen - sitive criminal matters, including proceedings before all Italian courts, up to the court of appeals and the Supreme Court. The team’s expertise spans the full range of corporate crime matters, including bribery and corruption, tax and financial crimes, public pro - curement offences, bankruptcy, fraud, health and safety offences, environmental crimes, cybercrimes and corporate liability. The team also has long‑stand - ing experience in compliance advisory work and in conducting sophisticated corporate internal investi - gations, including multi‑jurisdictional matters.
Authors
Enrico Maria Mancuso leads the Italian corporate crime and investiga -
Marco Accorroni is an associate in the Italian corporate crime and investigations practice at Herbert Smith Freehills Kramer. He focuses on white-collar criminal matters and civil and criminal litigation. Marco has
tions practice at Herbert Smith Freehills Kramer. With 25 years of experience as a litigator and trial lawyer, he advises clients on white- collar crime, including criminal litigation, investiga - tions, compliance and crisis management. He represents domestic and international companies, and directors, in cases involving money laundering, corruption, fraud, market abuse and tax offences. Enrico is a full professor of criminal procedure law at Università Cattolica del Sacro Cuore, Milan, teach - ing criminal procedure, evidence law and informa - tion security. He is a member of the AIDP, IBA and ECBA.
extensive experience assisting clients with inquiries from Italian prosecutors, regulatory authorities and US federal and state agencies. He represents companies and executives in disputes involving corporate wrongdoing and mass torts. Admitted to the Bar in New York and Rome, Marco holds an LLM from New York University, where he was a Hauser Global Scholar and researcher. He graduated in law from the University of Pisa and obtained a diploma in legal sciences from Scuola Superiore Sant’Anna.
Federico Bracalente is an of counsel in the Italian corporate crime and investigations practice of Herbert Smith Freehills Kramer. As an experi - enced litigator, he assists domestic and international companies across
Marco Mariotti is an associate in Herbert Smith Freehills Kramer’s Italian corporate crime and investigations practice. He advises Italian and international clients from a variety of industry sectors on white-collar and
multiple industry sectors on all their white-collar and corporate crime matters. He has extensive knowl - edge in criminal litigation and compliance manage - ment systems, as well as in conducting corporate internal investigations across multiple jurisdictions. Federico also has significant experience in European sanctions regimes, advising primary international clients in this respect. He is a member of the ECBA and the Criminal Law Commission of the Milan Bar.
corporate crime matters, including compliance with Legislative Decree 231/2001 and the prevention of corruption and money laundering. He was involved in several internal investigations, including cross-border cases. Admitted to the Milan Bar in 2019, he holds a law degree (cum laude) from the University of Pisa and Sant’Anna School. He earned a PhD in Criminal Law from the University of Milan and completed an intern - ship with the judiciary office of the Court of Milan.
102 CHAMBERS.COM
Powered by FlippingBook