Law firm specializing in Corporate Criminal Law

Studio Legale Cagnola & Associati was set up in July 2016 and is based in Milan, Italy.
The Firm is specialized in Corporate Criminal Law, an area in which our Team of Professional Lawyers has developed a vast expertise by participating in some of the most relevant national and international trials. Our Team of lawyers provides both legal defense of individuals and corporations in criminal proceedings and advisory services. Studio Legale Cagnola & Associati consistently relies on the most qualified experts and consultants in each area of specialty.

The Firm provides legal assistance throughout Italy.

Our Lawyers also boast a considerable experience with international clients and they are members of the most prestigious International Law Associations.

OUR COMMITMENT

  • 01

    BEST PRACTICES

    The guidelines of the Firm on environmental issues are very precise: our office management is attentive to energy saving, through a reduction of travels where possible and a careful use of water.

  • 02

    EFFICIENCY

    The new offices were built with a particular attention to energy efficiency: in terms of electrical and thermal systems, as well as internal materials and procedures, everything is inspired by the highest quality with the lowest possible impact.

  • 03

    PARTNERSHIP

    The firm's commitment and its protection takes shape in a partnership program which involves organizations and firms sharing the same commitment towards to the environmental cause.

magazine

Martina Piteri

Nessuna revoca della sentenza per intervenuta abolitio criminis del reato di abuso d’ufficio nel caso in cui il pubblico ufficiale abbia fatto proprio l’interesse del concorrente favorito

Con sentenza n. 36917 depositata il 7 settembre 2023, la I Sez. penale della Suprema Corte di Cassazione si è pronunciata su un ricorso avanzato da un soggetto avverso un’ordinanza del giudice dell’esecuzione.. - Cagnola&Associati Lab n.25

09/2023

Martina Piteri

False fatture e responsabilità dei membri del CDA

La Suprema Corte ha affermato che i membri del Consiglio di Amministrazione, i quali non hanno sottoscritto la dichiarazione fraudolenta con false fatture, rispondono in concorso del reato con l’amministratore che l’ha firmata, esclusivamente laddove aves

07/2023

Martina Piteri

La sospensione del procedimento con messa alla prova dell’imputato non può essere richiesta per la prima volta dinnanzi al giudice di legittimità

Con la sentenza n. 23954 del 2023, la Terza Sezione della Corte Suprema di Cassazione ha affermato che la sospensione del procedimento con messa alla prova dell’imputato non può essere richiesta per la prima volta dinnanzi al giudice di legittimità - Cagn

07/2023

Last activities

Webinar "The European Public Prosecutor's Office and the enforcement of anti-corruption"

Lawyer Fabio Cagnola is the moderator of the webinar promoted by IBA to analyze the anti-corruption provisions implemented at the EU level and in national legal systems by the European Public Prosecutor's Office (EPPO).

2023-09-20

CHAMBERS ANTI-CORRUPTION GUIDE 2023

Lawyers Fabio Cagnola, Filippo Ferri and Silvia Martina from Cagnola & Associati Studio Legale are the authors of the paper "ITALY Trends & Developments” for the new edition of the Chambers Anti Corruption 2023 guide. 

2023-01-18

IBA Annual Conference 2022

Attorney Fabio Cagnola participated as a speaker in the panels "Interactive mock boardroom crisis - do's and don'ts when a corruption issue arises"; the lawyer Filippo Ferri participated as speaker in the panel "The transfer of criminal liability in M&A Business Crime Commettee"; Silvia Martina participated as speaker in the "Global anti-corruption update" panel

2022-10-30