White-Collar Crime
Italy
8 years ranked
Provided by Chiomenti
Francesco offers Italian and international clients out-of-court advice and in-court assistance in all major areas pertaining to white-collar offences with a focus on criminal corporate law, finance, bankruptcy, taxation and environmental issues, and as well as corporate criminal liability. As a lawyer entitled to practice before the Supreme Court since 2010, for over ten years Francesco has advised major companies operating in the banking and finance, environmental, energy, petrochemical, mass distribution, telecommunications, and construction industries. He has been involved in cases concerning crimes against property, public administration, and complex Italian and international proceedings involving bribery and corruption indictments. He has drafted and updated various organisational and management models under Legislative Decree No. 231/2001 while acting as Chairman of the Supervisory Body.
Francesco joined the Firm in 2017 and became a Partner in 2019. Since 2024 Deputy Head of the "Litigation & Advisory" Department and Head of the "White Collar crime & Investigation" Practice Area.
Admitted to practice before the Supreme Court, Italy, 2010, Member of the Rome Bar (Italy), 2018.
Provided by Chambers
Francesco D'Alessandro assists individuals with a range of white-collar crime matters encompassing international corruption, bankruptcy claims, fraud and tax offences. He often advises clients from the electronics, infrastructure and banking sectors.
Francesco D'Alessandro is well regarded for his expertise in corporate criminal liability and anti-money laundering, as well as internal audits. He also assists companies across various sectors with the implementation of Law 231 compliance programmes.
Provided by Chambers
Francesco D'Alessandro provides well-founded advice, and as a client you really feel confident relying on his guidance.
His technical expertise, combined with an in-depth knowledge of the subject matter, allows him to effectively handle even the most delicate and complex matters.
His availability, precision and reliability represent a significant added value in managing legal matters.
Chambers is the leading data and intelligence partner for the legal sector.