Andrea Puccio

Practice Areas

• Criminal tax law

• Corporate criminal law

• Criminal bankruptcy law

• Environmental criminal law

• Occupational health and safety crimes

• Compliance: corporate liability and privacy

• Corporate internal investigation and criminal due diligence

• Crimes against private property and corporate fraud

• Industrial property criminal law and crimes against public trust

• Cybercrime

• Assistance in transnational matters

• Crimes against the public administration

• Financial, insurance and banking criminal law

• Building and town planning criminal law

• Crimes regarding honor, privacy and reputation

• Medical malpractice liability

• Crimes against the person and family

Career

Andrea Puccio is admitted to the Italian Bar and to practice before the Italian Supreme Court.

He completed his traineeship at the Milan office of an Italian primary Law Firm and, after becoming a lawyer, he founded his own Law Firm in 2017, at the young age of 31.

He is the Founding and Managing Partner of Puccio Penalisti Associati.

Thanks to his commitment and that of the firm's professionals, Puccio Penalisti Associati has grown rapidly and, in just a few years, has affirmed its position as one of the most renowned firms in the field of corporate criminal law and compliance.

Andrea Puccio is often invited as a speaker in to conventions and masters' lectures on criminal matters.

Over the years, he has been awarded with important recognition for the skills and expertise he has showed.

Professional Memberships

He is Officer in the Criminal Law Committee of the IBA – International Bar Association.

He is a member of the ECBA - European Criminal Bar Association, of the EFCL (European Fraud and Compliance Lawyers) and of the ABA (American Bar Association) – Criminal Justice.

In the Bocconi Alumni Community, he is a member of the Board of Topic Legal and the head of the Criminal Law sector.

Publications

He is author of various publications, both in Italy and abroad.

Amongst others, the following:

- A. Puccio, The Interpol silver notice: the pilot project in the fight against international money laundering, International Bar Association Criminal Law Committee

- A. Puccio, Beyond Borders: Extradition Between Versatility and International Synergies, Criminal Justice Section White Collar Crime Committee Newsletter Winter/Spring 2025;

- A. Puccio, EU AI Act: navigating the regulatory landscape for Artificial Intelligence in Europe towards criminal liability risks, Criminal Justice Section White Collar Crime Committee Newsletter Winter/Spring 2024;

- A. Puccio, The EU cross-border fraudulent schemes and potential implications of non-EU corporations: a general overview, Criminal Justice Section White Collar Crime Committee Newsletter Winter/Spring 2023;

- A. Puccio, The possibility to enter into a non-prosecution agreement in case of internal investigation and self reporting, Criminal Justice Section White Collar Crime Committee Newsletter Summer/Fall 2022.

Awards