Piero Magri

Practice Areas

Piero practices in all areas of white-collar crimes, focusing on workplace health and safety issues and environmental crimes, criminal tax and corporate law, bankruptcy, corruption and bribery in both the public and private sector.

He assists Italian companies and many Italian Legal entities of multinational companies.

Piero also assists also individuals, directors and managers who are involved in criminal investigations and court trials.

He is an expert in organizational models under Legislative Decree No. 231/2001 and acts as chairman of Supervisory Bodies of International Companies.

Career

Admitted to the Italian Bar in 1996, he was a founding partner of Magri Avvocati Penalisti. He then created the Criminal Department at RP Legal.

After periods at RP Legal and BSVA, he joined Mgi Creo+ in 2025, an independent tax and law firm and member of the MGI Worldwide network.

He has been admitted to practise before the Italian Supreme Court since 2018.

Professional Memberships

Piero is a member of Criminal Law Committee at the Milan Bar Council, IBA Anti-corruption Committee, AODV231 and AIAS.

Piero is also the co-founder and current president of the Italian OPSM (Observatory of Criminal Lawyers at Multipractice Law Firms), an Association comprising more than 20 Law Firms.

Publications

- “Internal Investigations in the Field of Occupational Health and Safety,” in “Internal Investigations and Defense Investigations in Criminal Matters,” Observatory of Criminal Lawyers of Multipractice Studies, May 2025;

- "Codice Penale Commentato", Wolter Kluvers (già diretto da Marinucci e Dolcini, ora da Dolcini-Gatta), author of the articles regarding money-laundering 2025;

-“New decisions in the Italian legal system regarding corruption in the healthcare sector” (with Alice Lambicchi), Anticorruption Committee newsletter, IBA, June 2024;

- “Algoritmo e colpa di organizzazione in un infortunio sul lavoro”, AIAS MAG, May 2024;

- “New Regulation on whistleblowing in Italy: the role of the Supervisory Body and coordination with internal group reporting channel” (con Letizia Catalano), Anticorruption Committee newsletter, IBA, October 2023;

- “Prevenzione della Corruzione e Sviluppo Sostenibile”, curatore del libro (insieme a E.Lungaro e A.Meola), Pacini Giuridica 2022;

- "Corruption through other benefits: differing applicatons and the need for a clarification in Italy” (with Letizia Catalano) Anticorruption Commitee newsletters, IBA, October 2021;

- “Compliance: modelli organizzativi e ODV” (a cura di Luparia e Vaciago) – chapter on manifactural industry (with Alessandro Racano), Gruppo 24 ore 2020, (II ediz 2022);

- “Trends & Developments in White collar crime in Italy”, Chambers Global Practice Guide 2019;

- “An update and key developments in Italy”, Anticorruption Commitee newsletters, IBA, october 2018;

-“I reati di riciclaggio” in “Le responsabilità penali nella crisi d’impresa” (a cura di P.Magri e G.Vaciago), Pacini Giuridica, 2016;

-“Modelli di Organizzazione ed esenzione di Responsabilità: aspetti pratici ed operativi” (with M.De Paolis) in “Diritto penale delle società” (a cura di Canzio, Cerqua, Luparia) – Cedam 2014 (II ediz,), (IV ediz 2022);

-“I delitti contro il patrimonio mediante frode”, Trattato di diritto penale parte speciale a cura di Marinucci e Dolcini, Cedam 2007;

Languages Spoken

Italian, English

Education