White-Collar Crime 2025

ITALY Trends and Developments

Trends and Developments Contributed by: Francesco Isolabella and Luigi Isolabella Studio Legale Associato Isolabella

Studio Legale Associato Isolabella is an independ - ent law firm based in Milan, specialising in all areas of corporate criminal law and offering top-quality judi - cial and extrajudicial assistance in both domestic and international matters. Ever since its foundation in the 1960s, Studio Legale Associato Isolabella has been a reference point for both clients and multi-practice firms that need high-profile support in handling is - sues directly related to criminal law or in assessing the potential criminal risks of certain transactions/

events. The team is composed of experienced coun - sellors who have been active in the market for over 30 years, combined with the energy and expertise of younger professionals who thrive in an international environment. All team members have a consistent courtroom experience, which is a strong added val - ue, also when handling extrajudicial matters, and reg - ularly participate in conferences and seminars both in Italy and abroad.

Authors

Francesco Isolabella is one of the name partners of Studio Legale Associato Isolabella. Together with his brother, Francesco has successfully led the law firm founded by his father through a time of deep market

Luigi Isolabella is one of the name partners of Studio Legale Associato Isolabella. Together with his brother, Luigi has successfully led the law firm founded by his father through a time of deep market changes, ensuring

changes, ensuring that the name of Studio Isolabella remained a hallmark of professional integrity and exceptional skills. Francesco regularly assists domestic and foreign clients in high-profile court cases and extrajudicial assessments with reference to financial crimes, tax crimes, crimes against public administration and urban-planning crimes and has been involved in many of the latest investigations initiated by the Milan Prosecutor’s Office against logistics and fashion companies and banking institutions. Francesco is also well-versed in procedural issues related to EAWs and extradition requests.

that the name of Studio Isolabella remained a hallmark of professional integrity and exceptional skills. Luigi regularly assists domestic and foreign clients in high-profile court cases and extrajudicial assessments, particularly with reference to financial and banking crimes, crimes against public administration, tax crimes, environmental crimes and health-related crimes and has been involved in many of the latest investigations initiated by the Milan Prosecutor’s Office against financial and banking institutions. Luigi is also well-versed in procedural issues related to EAWs and extradition requests.

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