Chambers Review

Provided by Chambers

White-Collar Crime - Italy

3
Band 3

What the Team is Known For

LCA Studio Legale has a growing practice that is recognised for its expertise in corporate investigations and WCC risk prevention and litigation. The law firm represents clients operating in a range of sectors in matters involving money laundering, fraud, tax disputes, bid rigging and accidents in the workplace.

Work Highlights

Provided by LCA Studio Legale

  • LCA Studio Legale represented the former general manager of ASM Pavia in a criminal matter involving alleged misappropriation of company funds and fraud.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Matteo Uslenghi
3
Matteo Uslenghi
3
Band 3

Matteo Uslenghi is increasingly recognised for his assistance with matters involving allegations of fraud, corruption, environmental crime and health and safety issues.

Matteo Uslenghi is a strong WCC lawyer. He is brilliant, successful, very reputable and strong in criminal proceedings.

Ranked Lawyers at
LCA Studio Legale

Provided by Chambers
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Italy

White-Collar Crime

Matteo Uslenghi
3
Matteo Uslenghi
3
Band 3