Pasquale Annicchiarico

Pasquale Annicchiarico is a Partner in Dentons Milan office and a member of the global Litigation and Dispute Resolution practice. He leads the White-Collar Crime team in Italy.

His practice focuses on all matters of criminal law and white-collar crime and he has more than 25 years’ experience in crimes against the public administration, environmental criminal law, criminal tax law and bankruptcy.

Among his most significant cases, he was involved in the well-known ILVA trial, which is the most important environmental trial ever held in Italy, and he has been assisting the Riva Group before the Courts of Milan and Taranto since 2014. In addition to national and international companies, he advises local authorities and public executives in relation to crimes against the public administration.

Pasquale also has substantive experience assisting major companies with reference to service contracts and supplier agreements, both in the judicial phase, in the context of criminal investigations and proceedings, as well as in relation to the implementation of specific remedial plans, in order to prevent criminal (seizures and judicial administration measures), tax (Internal Revenue Service assessments and disputes) and labor law risks related to the aforementioned contracts and supplier relationships.