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 white-collar crime 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

  • LCA Studio Legale acted for architect Angelo Lunati as the defendant in criminal proceedings claiming alleged bid rigging in relation to the construction of an EUR130 million library project in Milan.

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.

We value Matteo Uslenghi's vision and communication skills.

Nicolò Pelanda
3
Nicolò Pelanda
3
Band 3

Nicolò Pelanda has significant expertise in a range of criminal proceedings, including tax offences, fraud allegations, labour exploitation, public safety and defamation matters. He assists private individuals as well as companies from the energy, luxury and manufacturing sectors.

Nicolò Pelanda is capable of managing complex situations at competitive costs.

He has good vision and dedication.

Ranked Lawyers at
LCA Studio Legale

Provided by Chambers
Filter by
Band

Italy

White-Collar Crime

Matteo Uslenghi
3
Matteo Uslenghi
3
Band 3
Nicolò Pelanda
3
Nicolò Pelanda
3
Band 3