Enrico Maria Mancuso, Europe | Chambers Profiles

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Ranked in 2 Practice Areas

2

Band 2

Italy

7 Years Ranked

2

Band 2

White-Collar Crime

Italy

7 Years Ranked

About

Provided by Enrico Maria Mancuso

Europe

Practice Areas

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.

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.

Learn more about this team❖View ranking table

White-Collar Crime - Italy

2

Band 2

Individual Editorial

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.

View ranking table

Contributions

Latest contributions provided by Enrico Maria Mancuso

Global Practice Guide

Anti-Corruption 2025
Italy | Trends and Developments

Authored by

Enrico Maria Mancuso, Marco Mariotti, Marco Accorroni, Federico Bracalente

Article • Nov 2024

Strengths

Provided by Chambers

Enrico Maria Mancuso is business-oriented and provides effective and timely service to meet business needs.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso is always up to date with developments in criminal-related matters in the market and always gives valuable advice.

Compliance respondent
Chambers European Guide

He is always available to assist his clients at any time with great professionalism and attention, especially when the issues at stake appear to be quite delicate and confidential.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso is serious, skilled and punctual, with tremendous leadership skills.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso is an excellent speaker and has managed to translate complicated cases into a language that is understandable to non-lawyers, while keeping the audience interested and involved.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso handles even the most complex and thorny issues quickly and effectively.

White-Collar Crime respondent
Chambers European Guide

Enrico Maria Mancuso is business-oriented and provides effective and timely service to meet business needs.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso is always up to date with developments in criminal-related matters in the market and always gives valuable advice.

Compliance respondent
Chambers European Guide

He is always available to assist his clients at any time with great professionalism and attention, especially when the issues at stake appear to be quite delicate and confidential.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso is serious, skilled and punctual, with tremendous leadership skills.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso is an excellent speaker and has managed to translate complicated cases into a language that is understandable to non-lawyers, while keeping the audience interested and involved.

Compliance respondent
Chambers European Guide

Enrico Maria Mancuso handles even the most complex and thorny issues quickly and effectively.

White-Collar Crime respondent
Chambers European Guide

Filter by

Belgium

Competition/European Law: State Aid

3

Lode Van Den Hende

3

Band 3

Competition: EU

2

Kyriakos Fountoukakos

2

Band 2

Europe-wide

International Trade/WTO

4

Lode Van Den Hende

4

Band 4

Italy

Compliance

2

Enrico Maria Mancuso

2

Band 2

Energy & Natural Resources

2

Francesca Morra

Head of Energy & Natural Resources

2

Band 2

Intellectual Property

2

Laura Orlando

2

Band 2

3

Pietro Pouché

3

Band 3

U

Sara Balice

U

Up and Coming

Martina Maffei

Associates to watch

Life Sciences

1

Laura Orlando

1

Band 1

White-Collar Crime

2

Enrico Maria Mancuso

2

Band 2

Spain

Banking & Finance

3

Armando García-Mendoza

Head of Banking & Finance

3

Band 3

6

Sergio Cires

6

Band 6

U

Carmen Jara

U

Up and Coming

Competition/European Law

2

Henar González

Head of Competition/European Law

2

Band 2

Corporate/M&A: High-end Capability

2

Alberto Frasquet

2

Band 2

4

Nicolás Martín

4

Band 4

U

Marcos Fernández-Rico

U

Up and Coming

Energy & Natural Resources

4

José Ramón Mourenza Diaz

4

Band 4

U

Miguel Fraga

U

Up and Coming

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