Department profile
BonelliErede

White-Collar Crime

Europe Guide 2026 : Italy


BonelliErede

Rankings

About

Provided by BonelliErede

BonelliErede’s criminal law department specialises in both substantive and procedural criminal law, assisting Italian and international natural or legal persons. The team provides legal advice on possible criminal repercussions related to the company’s activity, with reference to the execution of extraordinary operations, restructuring, financing, tax risk management, and the implementation of the organisational models and compliance. Assistance also includes application of safety and health discipline, crimes against the PA, anti-money laundering and property penalties, both in‑ and out‑of‑court, emergencies deriving from authorities’ assessments, proceedings involving supervisory authorities, tax crimes, bankruptcy, medical negligence, urban planning and building regulations. 

Chambers Review

Provided by Chambers

White-Collar Crime - Italy

Band 3

Band 3


What the Team is Known For

BonelliErede's white-collar practice is notable for its experience in a range of matters, including compensation claims, fraud, bribery and tax-related offences. The law firm is engaged by clients in a variety of sectors, most notably in banking.

Strengths

Provided by Chambers

  • The competence and quality of the service provided are what makes the law firm stand out.

    White-Collar Crime respondentEurope
  • The team provides support in managing and resolving the issues addressed with absolute availability and collaboration.

    White-Collar Crime respondentEurope
  • BonelliErede offers extreme professionalism and a concrete ability to evaluate cases and related risks.

    White-Collar Crime respondentEurope
  • BonelliErede's professionalism and standard of service are very high, as is its speed of support.

    White-Collar Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 2Francesco Sbisà
    Band 2Francesco Sbisà

    Francesco Sbisà

    Francesco Sbisà frequently advises international and domestic corporate clients on tax and corruption investigations, as well as on workplace compliance and bankruptcy fraud.

    • Francesco Sbisà has excellent interpersonal skills and a great understanding of the level of complexity of our company.

      White-Collar Crime respondentEurope

Ranked Individuals at BonelliErede (1)

Italy

Members

Provided by BonelliErede

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