Managing Partner: Fabio Cagnola
Partner: Filippo Ferri
Number of Associates: 10+
Languages: English, French ,German, Spanish
Firm Overview
In 2016, Fabio Cagnola, with 30+ years of experience in white-collar crime, founded Cagnola & Associati law firm, providing legal assistance to individuals, companies, including multinational corporations, involved in significant judicial cases. Here the lawyers deal with issues related to the criminal aspects of anti-money laundering legislation, with particular reference to money laundering offenses, the use of money or assets of illicit origin, self-laundering, as well as criminal aspects of violations provided for by Legislative Decree 231/2007. In the context of judicial proceedings for banking and financial crimes, the firm boasts particular expertise in relation to criminal liabilities related to credit granting and financial transactions. Regarding tax criminal law, the firm has distinguished itself both in consultancy and assistance in criminal proceedings, both for individuals and international companies, with a particular focus on phenomena such as tax avoidance, permanent establishment, and false invoicing.
Main Areas of Practice
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
Office
Via Conservatorio 15, 20122 Milano - Italy
