About

Provided by Dentons

Our White-Collar Crime team, which includes professionals with diverse expertise, for integrated assistance in the areas of corporate criminal law and criminal proceedings. 


As part of the Litigation and Dispute Resolution practice composed of more than 25 professionals, our White-Collar Crime team supports national and international companies, multinational groups and financial institutions in the prevention and management of criminal risks as well as assistance and representation in court. 


Our team combines the excellence of a criminal law boutique with the advantages of a full-service law firm, including advising on high-profile criminal proceedings, investigations, compliance and anticorruption matters.


Chambers Review

Provided by Chambers

White-Collar Crime - Italy

3
Band 3

What the Team is Known For

Dentons offers an adept white-collar practice that advises corporate clients in the life sciences and banking sectors, among others. The law firm often handles cases relating to environmental crime, fraud and bribery.

Work Highlights

  • Dentons Europe Studio Legale Tributario acted for Riva Group in criminal proceedings related to alleged environmental offences before the Courts of Milan and Taranto.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Pasquale Annicchiarico
3
Pasquale Annicchiarico
3
Band 3

Pasquale Annicchiarico has significant experience in matters related to environmental offences, corporate liability, fraud and tax crimes. He demonstrates great expertise in the public administration sector and corporate criminal law.

Pasquale Annicchiarico is able to support and keep his team growing. He has really good lawyers working with him.

Pasquale made the effort to understand our business model. He demonstrated great human qualities in the most critical moments.

Ranked Lawyers at
Dentons

Provided by Chambers
Filter by
Band

Italy

White-Collar Crime

Pasquale Annicchiarico
3
Pasquale Annicchiarico
3
Band 3

Members

Provided by Dentons

Arnaldo Bernardi

Matteo Vizzardi

Pasquale Annicchiarico

Head of Department