Ranked in 2 Practice Areas
2

Band 2

White-Collar Crime

Italy

7 Years Ranked

2

Band 2

Compliance

Italy

7 Years Ranked

About

Provided by Enrico Maria Mancuso

Europe

Practice Areas

Enrico heads the Italian Corporate Crime & Investigations practice at Herbert Smith Freehills.

As a litigator and trial lawyer with 20 years of experience, Enrico assists clients on all their white-collar crime matters, on both contentious and non-contentious issues. He has significant experience working with clients on criminal litigation, investigations, compliance, risk and crisis management.

Enrico acts for domestic and international companies and their directors in connection with corporate and financial crimes including money laundering, corruption, fraud, market abuse and tax offences.

Career

He is Full Professor of Criminal Procedure Law at the Faculty of Law - Università Cattolica del Sacro Cuore of Milan. He was a Visiting Scholar at Columbia Law School (New York, USA) in 2015 and has been a Visiting Researcher at the Max Planck Institute for Foreign and International Criminal Law in Freiburg (Germany) since 2009.

Professional Memberships

He is a member of the IBA and the AIDP and is Chairman of the Supervisory Board (Organismo di Vigilanza, pursuant to Italian Legislative Decree no. 231/2001) of several companies.

Chambers Review

Provided by Chambers

Chambers European Guide

Compliance - Italy

2
Band 2
Individual Editorial

Enrico Maria Mancuso offers solid expertise in connection with a plethora of compliance matters, notably anti-corruption due diligence. He is also adept at assisting with internal investigations and whistle-blowing mandates.


White-Collar Crime - Italy

2
Band 2
Individual Editorial

Enrico Maria Mancuso of Herbert Smith Freehills assists both individuals and corporate clients within the medical, technology and media sectors with a broad range of compliance matters, fraud allegations, criminal liability, bankruptcy claims and bid rigging.

Contributions

Latest contributions provided by Enrico Maria Mancuso

Global Practice Guide
Enrico Maria Mancuso
Marco Mariotti
Marco Accorroni
Federico Bracalente
Authored by
Enrico Maria Mancuso, Marco Mariotti, Marco Accorroni, Federico Bracalente
Article • Nov 2024

Strengths

Provided by Chambers

Discover other Lawyers at
Herbert Smith Freehills Studio Legale

Provided by Chambers
Filter by
Band

Belgium

Competition/European Law: State Aid

Lode Van Den Hende
3
Lode Van Den Hende
3
Band 3
Competition: EU

Kyriakos Fountoukakos
2
Kyriakos Fountoukakos
2
Band 2

Europe-wide

International Trade/WTO

Lode Van Den Hende
4
Lode Van Den Hende
4
Band 4

Italy

Compliance

Enrico Maria Mancuso
2
Enrico Maria Mancuso
2
Band 2
Energy & Natural Resources

Francesca Morra
2
Francesca Morra
Head of Energy & Natural Resources
2
Band 2
Intellectual Property

Laura Orlando
2
Laura Orlando
2
Band 2
Pietro Pouché
3
Pietro Pouché
3
Band 3
Sara Balice
U
Sara Balice
U
Up and Coming
Martina Maffei
Martina Maffei
Associates to watch
Life Sciences

Laura Orlando
1
Laura Orlando
1
Band 1
White-Collar Crime

Enrico Maria Mancuso
2
Enrico Maria Mancuso
2
Band 2

Spain

Banking & Finance

Armando García-Mendoza
3
Armando García-Mendoza
Head of Banking & Finance
3
Band 3
Sergio Cires
6
Sergio Cires
6
Band 6
Carmen Jara
U
Carmen Jara
U
Up and Coming
Competition/European Law

Henar González
2
Henar González
Head of Competition/European Law
2
Band 2
Corporate/M&A: High-end Capability

Alberto Frasquet
2
Alberto Frasquet
2
Band 2
Nicolás Martín
4
Nicolás Martín
4
Band 4
Marcos Fernández-Rico
U
Marcos Fernández-Rico
U
Up and Coming
Energy & Natural Resources

José Ramón Mourenza Diaz
4
José Ramón Mourenza Diaz
4
Band 4
Miguel Fraga
U
Miguel Fraga
U
Up and Coming
20 of 58 results