ITALY Trends and Developments
Trends and Developments Contributed by: Enrico Maria Mancuso, Federico Bracalente, Marco Accorroni and Marco Mariotti Herbert Smith Freehills Studio Legale
Herbert Smith Freehills Studio Legale operates from 23 offices across the UK, Asia, Australia, EMEA and North America, providing premium legal advice on dispute resolution, projects and transactions to the world’s most important or - ganisations. The Milan corporate crime and in - vestigations team, composed of four lawyers and one trainee, specialises in white-collar and corporate crime defence, internal investigations and compliance matters, offering comprehen - sive assistance to Italian and international com - panies and their senior executives. The firm’s
expertise encompasses the full range of white- collar and corporate crime matters, including bribery and corruption, tax and financial crimes, public procurement offences, bankruptcy, fraud, cybercrimes and corporate liability. Among the most recent cases, the team has advised a leading multinational manufacturer of medical devices involved in criminal proceedings for al - leged bribery and fraud and a top manager of a primary Italian banking group involved in crimi - nal proceedings for fraud, private corruption and self-money-laundering.
Authors
Enrico Maria Mancuso leads the Italian corporate crime and investigations practice at Herbert Smith Freehills. With 20 years of experience as a litigator and trial lawyer, he advises
Federico Bracalente is an of counsel in the Italian corporate crime and investigations practice of Herbert Smith Freehills. As an experienced litigator, he assists domestic and
clients on white-collar crime, including criminal litigation, investigations, 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, teaching criminal procedure, evidence law and information security. He is a member of the AIDP, IBA and ECBA.
international companies across multiple industry sectors on all their white-collar and corporate crime matters. He has extensive knowledge in criminal litigation and compliance management 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.
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