Danilo Cilia
White-Collar Crime
Firm PROFILE
Danilo Cilia & Associati
Europe 2026
Rankings
Leading firm in Europe 2026
Ranked Individual
Ranked Individual
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
Ranked Individuals at Danilo Cilia & Associati (1)
Italy
View profile
Top figures
4
Lawyers
2011
Established Year
Content provided by Danilo Cilia & Associati
What success is built on
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