ITALY Trends and Developments
Trends and Developments Contributed by: Giuseppe Fornari, Enrico Di Fiorino, Emanuele Angiuli and Lorena Morrone Fornari e Associati Studio Legale
Fornari e Associati Studio Legale is a professional firm specialised in corporate criminal law and com - pliance, with 15 professionals at its offices in Milan, Rome and Bari. The firm’s clients include banks, fi - nancial intermediaries, insurance companies, com - panies (also listed on regulated markets), national and multinational groups, public and private entities, and natural persons. The firm recently provided as - sistance in the criminal proceedings concerning the largest bribe contested in Italy to oil and gas com - panies, which ended with the full acquittal of all the
defendants. The firm also assists foreign clients who carry out their professional or business activities at a national level and provides its services to Italian cli - ents with economic interests abroad. Among its main areas of activity are financial, banking, environmen - tal, corporate and bankruptcy matters, tax and public administration criminal law, cybercrimes, corporate criminal liability, anti-corruption matters, internal in - vestigations, privacy, ESG, whistle-blowing, market abuse, international sanctions, extradition and Euro - pean arrest warrants.
Authors
Giuseppe Fornari is a lawyer in Milan and the founding partner of Fornari e Associati. He has been dealing with criminal corporate law for almost 30 years, participating in the most relevant trials at national level. He has
Enrico Di Fiorino is a lawyer in Milan and a partner of Fornari e Associati. He holds a master’s degree in corporate criminal law from LUISS Guido Carli and an LLM in corporate and insolvency law at Nottingham
been president or a member of the supervisory board of numerous companies and has acquired specific expertise in consultancy related to Legislative Decree No 231/2001. He is the author of numerous publications on criminal matters and participates at conferences on criminal law and criminal procedure. He is the co-editor of “Internal Investigations” (2022). He is also a member of the Criminal Chamber of Milan.
Trent University. An Academic Fellow of the Luigi Bocconi Commercial University, he is also a lecturer at several universities and chairman of the supervisory bodies of numerous companies. He is the author of scientific publications and co-editor of “The Supervisory Body in the 231 System” (2025) and “Internal Investigations” (2022). He is a member of the IBA, ECBA, Criminal Chamber of Milan, and AODV 231. Commercial University and has specific expertise in corporate criminal law and company liability pursuant to Legislative Decree No 231/2001. She is a member of the supervisory bodies of various companies and the author of scientific publications. She is a lecturer in master’s courses and a speaker at both national and international conferences on criminal law and criminal procedure. She is also co-author of “The Supervisory Body in the 231 System” (2025) and “Internal Investigations” (2022). She is a member of the ECBA. Lorena Morrone is a lawyer in Milan and a partner of Fornari e Associati. She graduated in law at Luigi Bocconi
Emanuele Angiuli is a lawyer in Milan and a partner of Fornari e Associati. He graduated in law at Luigi Bocconi Commercial University and has acquired specific expertise in the field of financial crimes and corporate
liability pursuant to Legislative Decree No 231/2001. He mainly assists companies, both national and foreign, operating in the financial markets sector. He is chairman or a member of the supervisory bodies of various companies. He is the author of scientific publications and co-author of “The Supervisory Body in the 231 System” (2025) and “Internal Investigations” (2022). He is a member of the IBA and the Criminal Chamber of Milan.
226 CHAMBERS.COM
Powered by FlippingBook