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

Un ente può richiedere la revisione della propria sentenza di patteggiamento nel caso di assoluzione delle persone fisiche?

Con ordinanza, la Corte di Appello di Campobasso dichiarava inammissibile l’istanza di revisione, proposta ai sensi degli artt. 630, 633 c.p.p. e art. 73 d.lgs. n. 231 del 2001, della sentenza di applicazione della pena su richiesta delle parti nei confro

03/2023

Martina Piteri

Prevalenza del sequestro preventivo sulle procedure concorsuali, il tema rimesso alle Sezioni Unite

Cagnola & Associati Lab: una nuova serie di approfondimenti su tematiche di attualità emerse durante la settimana, curate e commentate dai nostri futuri avvocati - Non trova ancora una pace il rapporto tra sequestro penale e procedure concorsuali ed infat

03/2023

Martina Piteri

Self-laundering and cause of non-punishability under Article 648-ter.1., paragraph 5, Criminal Code

Cagnola & Associati Lab: una nuova serie di approfondimenti su tematiche di attualità emerse durante la settimana, curate e commentate dai nostri futuri avvocati - Con sentenza n. 4855 del 3 febbraio 2023, la Suprema Corte di Cassazione è intervenuta in m

02/2023

Last activities

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

CALL FOR PAPERS - Internal Investigations: recent developments

Attorney Riccardo Lucev edited a publication for the Criminal Law section of the International Bar Association that aims to deepen the topic of internal investigations with a global approach. The study saw the participation of over 30 professionals from 15 different jurisdictions.

2022-07-03