White-Collar Crime
Italy
1 year ranked
Provided by Simbari Avvocati Penalisti
Armando has a long track record in criminal trials, also in the international arena, often with high media impact.
This experience along with the daily challenges of trials has made Armando Simbari a trustworthy professional and clients have placed their undivided trust in him.
Armando provides a full circle service to entrepreneurs and companies seeking timely responses, precise interventions, risk awareness and effective trial strategies.
He specializes in white-collar crimes and internal investigations, holding defence mandates from entrepreneurs and company directors involved in criminal proceedings, as a result of their top-executive role in the legal entity.
Armando also assists entities in criminal proceedings for the administrative liability of corporations in criminal offences.
He is a member of the Supervisory Boards of companies and banks, including those listed on the Italian or foreign stock-exchange.
Over the years, he has consolidated several close-knit relations with full-service Law Firms in Italy and abroad, and with professionals in the financial sector, for whom he is a point of reference for client assistance in relation to criminal law profiles.
2013-2018: Partner at Dinoia Law Firm
2018-2019: Partner at Dentons
2023 - onwards: Founder at Simbari Avvocati Penalisti
Provided by Chambers
Armando Simbari is the founder of Simbari Avvocati Penalisti. He is noted for his work representing clients in fraud cases, as well as corporations in relation to liability matters. He is additionally able to advise on issues concerning tax evasion.
Provided by Chambers
Armando is very helpful and quick to respond, very reliable and authoritative.
Armando Simbari is a very well-experienced professional – always available and with good business acumen.
Armando Simbari combines outstanding professionalism and deep expertise with empathy and a clear understanding of our industry’s dynamics. He is always responsive.
Armando Simbari is an excellent lawyer, and he has a calm and reassuring presence.
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