Chambers Review

Provided by Chambers

White-Collar Crime - Italy

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

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

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Fabio Cagnola
1
Fabio Cagnola
1
Band 1

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.

Cagnola is a very good lawyer – highly regarded and with significant experience.

Filippo Ferri
3
Filippo Ferri
3
Band 3

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.

Filippo Ferri has always demonstrated utmost punctuality, great expertise and an unparalleled ability to listen.

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

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

Filippo Ferri is a highly experienced lawyer who knows how to adapt his communication style to the type of client he faces.

Ranked Lawyers at
Cagnola & Associati Studio Legale

Provided by Chambers
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Band

Italy

White-Collar Crime

Fabio Cagnola
1
Fabio Cagnola
1
Band 1
Filippo Ferri
3
Filippo Ferri
3
Band 3