Federico is a senior lawyer in the firm's Corporate Crime & Investigations practice in Italy.
As an experienced litigator and trial lawyer, Federico assists domestic and international companies across multiple industry sectors on all their white-collar and corporate crime matters.
He has extensive knowledge in the field of criminal litigation, risk and crisis management, compliance management systems and related organisational measures, as well as in conducting corporate internal investigations even across multiple jurisdictions.
Federico also has significant experience in the field of European sanctions regimes and related national implementation, advising primary international clients in this respect.
Federico has been recognized as "Rising star" for Dispute Resolution in Italy since 2020 by the prestigious legal directory The Legal 500 EMEA and is recommended in the compliance section of The Legal 500 EMEA 2021 rankings for Italy.
In addition, Federico is a member of the Criminal Law Commission of the Milan Bar.
Background
Federico obtained a Law Degree (J.D.) from the University of Bologna, and a postgraduate master's degree in White-Collar and Corporate Crime at Università Cattolica del Sacro Cuore (Milan).
Experience & expertise
Selected matters
- a primary international banking group in relation to a Euro 150 million dispute involving European sanctions regimes
- the CEO of the Italian subsidiary of a world-leading healthcare company involved in criminal proceedings for alleged bid-rigging offenses in connection with Covid-19 pandemic-related provisions. The case was successfully closed
- a leading multinational company operating in the logistics sector involved as victim in criminal proceedings against former managers
- the Italian subsidiary of a leading multinational healthcare company in conducting a complex internal investigation following the involvement of employees in criminal proceedings for alleged crimes against the Public Administration
- several companies operating in various industries (healthcare, telecommunications, logistics, food & beverage, industrial & manufacturing, energy) in assessing and managing compliance issues as well as in adopting proper organisational models
Sectors
