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

- White collar crime and government investigations

- Fraud and white collar crime

- Litigation and dispute resolution

- Anti-bribery and corruption

- Compliance advisory

Career

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

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 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.

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

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