Compliance
Italy
8 years ranked
Provided by Herbert Smith Freehills Kramer LLP
- White collar crime and government investigations
- Fraud and white collar crime
- Litigation and dispute resolution
- Anti-bribery and corruption
- Compliance advisory
Enrico is a partner based in our Milan office. Enrico heads the Italian Corporate Crime & Investigations practice at the firm. 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.
For additional information on Enrico’s professional background, please visit: https://www.hsfkramer.com/our-people/e/enrico-maria-mancuso
Provided by Chambers
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.
Enrico Maria Mancuso of Herbert Smith Freehills Kramer 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.
Provided by Chambers
Enrico Maria Mancuso is extremely capable and available. He and his team have supported complex analyses aimed at providing clear and timely answers to various stakeholders.
Enrico provides great value from our point of view. He has great capabilities and is absolutely responsive.
Provided by Herbert Smith Freehills Kramer LLP
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