White-Collar Crime
1 Ranked Lawyer
Firm PROFILE
PUCCIO PENALISTI ASSOCIATI
Europe 2026
Rankings
Leading firm in Europe 2026
Ranked Department
Ranked Department
Ranked Individual
Ranked Individual
Top figures
15
Lawyers
2
Partners
2
Offices
Content provided by PUCCIO PENALISTI ASSOCIATI
Contributions and articles
3 Articles, Press releases, highlights
Overview
Provided by PUCCIO PENALISTI ASSOCIATI
Puccio Penalisti Associati was founded by Andrea Puccio and focuses on Economic and Corporate Criminal Law. The Firm’s professionals have extensive experience, partecipating in significant criminal proceedings and providing highly specialised, tailor-made assistance to leading Italian and international companies. The Firm has strong cross-border capabilities, assisting Italian and foreign clients in litigation and advisory matters related to business activities in Italy and abroad.
Capabilities (15)
- Compliance: Administrative Liability of Entities and Privacy
- Tax and Corporate Criminal Law
- Criminal Bankruptcy Law
- Environmental Criminal Law
- Health and Safety Offences
- Corporate Internal Investigation and Criminal Due Diligence
- Property Offences and Corporate Fraud
- Industrial Property Criminal Law and Offences against Public Faith
- Cybercrime
- Offences against the Public Administration
- Financial, Insurance and Banking Criminal Law
- Construction and Urban Planning Criminal Law
- Offences against Honour, Reputation and Privacy
- Food Criminal Law
- Medical Liability and Offences against the Person and the Family
Key people
Provided by PUCCIO PENALISTI ASSOCIATI
Andrea Puccio
Founding Partner
Giulia Cagnazzo
Partner
Francesca Tomasello
Counsel
Work & experience
Provided by PUCCIO PENALISTI ASSOCIATI
Puccio Penalisti Associati combines deep expertise in Economic and Corporate Criminal Law with a tailored, results-driven approach. The Firm specializes in white-collar crime, corporate liability and compliance, internal investigations, and cross-border matters. Recent standout work includes defending Italian and international clients in complex judicial proceedings, internal investigations, and cross-border enforcement, consistently delivering high-quality, strategic solutions.
Ranked Offices at PUCCIO PENALISTI ASSOCIATI
Provided by PUCCIO PENALISTI ASSOCIATI
Ranked Departments at PUCCIO PENALISTI ASSOCIATI (1)
Ranked Individuals at PUCCIO PENALISTI ASSOCIATI (1)
Italy
Andrea Puccio
White-Collar Crime
View profile
Top figures
15
Lawyers
2
Partners
2
Offices
Content provided by PUCCIO PENALISTI ASSOCIATI
Articles, Highlights and Press Releases
3 items provided by PUCCIO PENALISTI ASSOCIATI
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