PUCCIO PENALISTI ASSOCIATI
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Leading firm in Europe 2026
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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.
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.
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Articles, highlights and press releases
3 items provided by PUCCIO PENALISTI ASSOCIATI
A new era of financial security: the EU AMLA and the innovative measures against crypto laundering
In response to recent multijurisdictional cross-border money laundering scandals, the AMLA, along with the other measures which form part of the EU's new AML Package, has been presented as a groundbreaking new authority to preside over anti-money laundering legislations across Members States.
EU AI Act: navigating the regulatory landscape for AI in Europe towards criminal liability risks
On December 9th 2023, the EU’s Commission, the EU Council, and the EU Parliament reached an historic agreement on the so called “AI Act”, a groundbreaking regulation set to govern artificial intelligence in Europe, with the aim of balancing innovation with a focus on safeguarding fundamental rights.
The EU cross-border fraudulent schemes and potential implications of non-EU corporations
A discussion about the potential impact of EU cross-border tax frauds on international corporations cannot prescind from mention of potential involvement of non-European legal entities in the transnational mechanism.
A new era of financial security: the EU AMLA and the innovative measures against crypto laundering
In response to recent multijurisdictional cross-border money laundering scandals, the AMLA, along with the other measures which form part of the EU's new AML Package, has been presented as a groundbreaking new authority to preside over anti-money laundering legislations across Members States.
EU AI Act: navigating the regulatory landscape for AI in Europe towards criminal liability risks
On December 9th 2023, the EU’s Commission, the EU Council, and the EU Parliament reached an historic agreement on the so called “AI Act”, a groundbreaking regulation set to govern artificial intelligence in Europe, with the aim of balancing innovation with a focus on safeguarding fundamental rights.
The EU cross-border fraudulent schemes and potential implications of non-EU corporations
A discussion about the potential impact of EU cross-border tax frauds on international corporations cannot prescind from mention of potential involvement of non-European legal entities in the transnational mechanism.
PUCCIO PENALISTI ASSOCIATI
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