Firm PROFILE
Danilo Cilia & Associati
Chambers ranking badge

Danilo Cilia & Associati

Europe 2026

Chambers ranking badge

Rankings

Europe

Leading firm in Europe 2026

Top figures

4

Lawyers

2011

Established Year

Content provided by Danilo Cilia & Associati

Overview

Provided by Danilo Cilia & Associati

With 20+ years of experience in white-collar crime, Danilo Cilia founded his law firm to provide tailored and indipendent assistance to individuals, enterprises and multinational corporations involved in legal proceedings (even media-exposed) or aiming to prevent liabilities arising from corporate operations, financial transactions or tax matters. The firm's lawyers often deal with violations of human rights, cross-border investigations, compliance advice, seizure and confiscation orders.

Capabilities (14)

  • Bank and financial crimes (market abuse, fraud)
  • Bankruptcy crimes (fraudulent bankruptcy, illicit credit access)
  • Bribery crimes (bribery, public embezzlement)
  • Corporate compliance under Legislative Decree 231/01
  • Corporate crimes
  • Corporate liability under Legislative Decree 231/01
  • Corporate manslaughter
  • Cross-border investigations and international judicial assistance
  • Environmental crimes
  • Internal investigations
  • M&A criminal issues - preventive consultancy in criminal topics related to ongoing or past transactions
  • Tax crimes (tax avoidance, permanent establishment, false invoicing, fraud in tax declarations)
  • Urban planning crimes
  • Whistleblowing under Legislative Decree 24/2023

Key people

Provided by Danilo Cilia & Associati

  • Danilo Cilia

    Founder - Managing Partner

  • Filippo Ottonelli

    Lawyer - Senior Associate

  • Emanuele Andreis

    Lawyer, P.h.D. - Senior Associate

  • Alessandro Marzagalli

    Lawyer - Junior Associate

Work & experience

Provided by Danilo Cilia & Associati

https://ciliaeassociati.com/en/studio-legale-cilia-english/

Ranked Offices at Danilo Cilia & Associati

Provided by Danilo Cilia & Associati

Italy - Head office

Lombardy

Via Durini, 7 , Milan, Lombardy, Italy, 20122, Milan

Ranked Individuals at Danilo Cilia & Associati (1)

Italy

Top figures

4

Lawyers

2011

Established Year

Content provided by Danilo Cilia & Associati

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership