Department profile
Cagnola & Associati Studio Legale

White-Collar Crime

Europe Guide 2026 : Italy


Cagnola & Associati Studio Legale

Rankings

Chambers Review

Provided by Chambers

White-Collar Crime - Italy

Band 2

Band 2


What the Team is Known For

Cagnola & Associati Studio Legale is a significant law firm advising on cases including tax crime, pollution, VAT fraud and money laundering. The law firm's clients range from private individuals to international corporates in the tech, insurance and energy sectors.

Work Highlights

Provided by Chambers

  • Cagnola & Associati Studio Legale assisted Generale Supermercati with a criminal investigation in relation to carousel VAT fraud.

Strengths

Provided by Chambers

  • The team stands out for its strong competence, international approach, proactivity, readiness and clarity.

    White-Collar Crime respondentEurope
  • Cagnola & Associati has the ability to simplify complex issues to make them more understandable to the customer.

    White-Collar Crime respondentEurope
  • The firm covers all our needs and is constantly growing in terms of resources.

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  • Cagnola has strong knowledge of the market in which the firm operates and an ability to provide strategic consultancy, both for the pre-litigation and litigation phases.

    White-Collar Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Band 1Fabio Cagnola
    Band 1Fabio Cagnola

    Fabio Cagnola

    Fabio Cagnola is a noteworthy lawyer in the field with considerable experience advising international clients on tax and financial investigations as well as fraud and embezzlement.

    • Fabio Cagnola is a strong facilitator in complex situations.

      White-Collar Crime respondentEurope
    • Cagnola is a very good lawyer – highly regarded and with significant experience.

      White-Collar Crime respondentEurope
  • Band 3Filippo Ferri
    Band 3Filippo Ferri

    Filippo Ferri

    Filippo Ferri is an increasingly prominent lawyer who has demonstrated notable expertise in cases of environmental damage and tax-related offences. His client list includes both corporate entities and private individuals.

    • Filippo ensures constant added value in every interaction he engages in. His support is always focused and commercially oriented.

      White-Collar Crime respondentEurope
    • Filippo Ferri has always demonstrated utmost punctuality, great expertise and an unparalleled ability to listen.

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    • Filippo is a very proactive lawyer. He always takes up the responsibility of suggesting precise solutions.

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    • Filippo demonstrates extremely high technical skills combined with responsiveness and pragmatism.

      White-Collar Crime respondentEurope
    • Filippo Ferri is a highly experienced lawyer who knows how to adapt his communication style to the type of client he faces.

      White-Collar Crime respondentEurope

Ranked Individuals at Cagnola & Associati Studio Legale (2)

Italy

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