Fabio Cagnola
Europe Guide 2024
Band 2 : White-Collar Crime
Email address
[email protected]Contact number
(+39) 0235988008Share profile
Band 2
About
Provided by Fabio Cagnola
Practice Areas
Bank and financial crimes
Bankruptcy crimes
Bribery crimes
Corporate crimes
Corporate liability under Legislative Decree 231/01
Environmental crimes
Health and safety crimes
Tax crimes
Internal Investigations
Cross-border Investigations and International Judicial Assistance
Whistleblowing and Data Protection
Career
Fabio Cagnola has been practicing for more than 35 years in the field of white- collars crimes: after being partner of a major criminal law firm in Milan, in 2016 he founded the Cagnola & Associati Law Firm.
In the course of these years, he has provided legal assistance to many major multi-national companies throughout the Italian territory and he has been acting in the most prominent criminal cases in the white- collar crimes area, also cooperating with foreign legal firms to provide assistance in criminal defense cases before the Italian Judicial Authorities.
He represents both individuals and corporations (with particular reference to the corporate criminal liability under Legislative Decree 231/2001), in criminal trials before Italian Courts.
Professional Memberships
American Bar Association
OECD/IBA Task Forces on Panama Papers issue
IBA Whistleblowing Protection Working Group
Officer IBA Business Crime Committee 2009/2010
Vice Chair IBA Business Crime Committee 2011/2012
Senior Vice Chair IBA Business Crime Committee 2013/2014
Co-Chair IBA Business Crime Committee 2015/2016
Committee Liaison Officer IBA Non-trial Resolutions of Bribery Cases 2017/2018
European Regional Representative Officer IBA Anti-Corruption Committee 2021/2022
Webinar Officer IBA Anti-Corruption Committee 2021/2022
Publications
Fabio Cagnola is author of Tax Offense Reform (2015) and Professional Manual of Criminal Tax Law (2021), where he seeks to merge the perspective of tax lawyers with the one of criminal lawyers, for a complete and innovative approach to tax crimes.
For the 25th anniversary of the Italian Center for Criminal Tax Law, he published the chapter Money Laundering and Self- laundering from Tax Crimes in the book Writings in Honor of Ivo Carracciolo (2021).
Personal
For years, Fabio Cagnola, as well as in Chambers', has been featured in Who's Who Legal Rankings; receiving several prestigious recognitions along with his team.
Forbes magazine included him in their list of the top 100 Legal Professionals, from 2021 to 2023, and Il Sole 24 Ore listed him in the 50 best Legal Professionals in Italy.