International Fraud and Asset Tracing 2025

ITALY Trends and Developments Contributed by: Giuseppe Fornari, Enrico Di Fiorino, Emanuele Angiuli and Lorena Morrone, Fornari e Associati

Emanuele Angiuli is a lawyer in Milan and a partner at Fornari e Associati. He graduated with a degree in law from Luigi Bocconi Commercial University and acquired specific expertise in

Lorena Morrone is a lawyer in Milan and a partner at Fornari e Associati. She graduated with a degree in law from Luigi Bocconi 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 various companies’ supervisory bodies and of the European Criminal Bar Association. She is a lecturer on master’s courses and speaks at both national and international conferences on criminal law and criminal procedure. She has authored scientific publications and is the co-author of “The Supervisory Body in the 231 System” (2021) and “Internal Investigations” (2022).

the field of financial crimes and corporate liability pursuant to Legislative Decree No 231/2001. He mainly assists and provides legal advice to companies, both national and foreign, operating in the financial markets sector. He chairs or is a member of various companies’ supervisory bodies. He is the author of scientific publications and the co-author of “Internal Investigations” (2022). He is a member of the International Bar Association and the Criminal Chamber of Milan.

Fornari e Associati Via Chiossetto 18 20122 Milan Italy Tel: +39 025 412 2206 Email: info@fornarieassociati.com Web: www.fornarieassociati.com

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