Provided by Amilcare Sada
Amilcare is an experienced litigator whose practice focuses on domestic and cross-border disputes and regulatory investigations. He advises financial institutions and large corporates on a wide range of finance, restructuring, insolvency, product liability and commercial disputes.
His regulatory investigations practice includes assisting leading financial institutions on matters raised by domestic and international financial services authorities (Consob, Bank of Italy, FSA and FCA) and criminal investigations and trials, co-ordinating with criminal counsels and clients on investigations related to business crime. Amilcare advises in connection with anti-money laundering law, with a particular focus on both internal investigations and investigations by Public Authorities.