Provided by Chambers
Puccio Penalisti Associati is a boutique criminal law firm with offices in Milan and Brescia. The firm represents both private individuals and companies in white-collar crime proceedings and corporate criminal law matters, including fraud, money laundering and criminal association.
Puccio Penalisti Associati acted for Joachim Holtschoppen as the subject of an arrest warrant arising from allegations of financial fraud against investors.
Provided by Chambers
The team offers an ability to customise service based on the client's actual needs, as well as an excellent cost-quality ratio and maximum flexibility.
The department offers extensive experience in criminal proceedings and strong preparation for trial.
Puccio Penalisti boasts significant experience and know-how, enabling it to inspire great confidence in its clients.
The team offers an ability to customise service based on the client's actual needs, as well as an excellent cost-quality ratio and maximum flexibility.
The department offers extensive experience in criminal proceedings and strong preparation for trial.
Puccio Penalisti boasts significant experience and know-how, enabling it to inspire great confidence in its clients.
Provided by Chambers
Andrea Puccio handles a varied caseload encompassing criminal due diligence, tax offences, bribery and environmental issues.
Andrea Puccio is capable, smart and quick with his reasoning.
Puccio stands out for his innovative and unconventional approach, combining constant availability and empathy.
He is very business-oriented, always available and responsive, which is something that really matters in this area of law.
Thanks to his brilliant analytical skills, he effectively addresses and resolves complex issues, offering companies strategic and concrete support in managing the most delicate situations.