Finance Monthly Global Awards 2018 Edition

CRIMINAL LAW LAWYER OF THE YEAR About Enrico Di Fiorino Criminal defence counsel, specialised in white collar crimes (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse). He also has a particular expertise in environmental offences, anti-money laundering and medical malpractice. He advises companies and individuals in criminal inquiries and represents them in criminal proceedings. He has dealt with cases of criminal, internal and regulatory investigations. He represents clients in extradition proceedings and EAW cases. He writes articles on criminal matters and he is regularly a speaker at conferences for executives, lawyers and accountants. He is a member of European Criminal Bar Association, European Fraud and Compliance Lawyers, Extradition Lawyers’ Association and International Bar Association. He received his law degree cum laude from the University of Pisa and he holds a II Level Master in Corporate Crimes from Luiss University in Rome and a LL.M. in Corporate and Insolvency Law from Nottingham Trent University. Firm Profile The Firm was founded by Giuseppe Fornari, who has developed a recognise expertise in the area of business crimes by participating in some of the most relevant national criminal proceedings. The Firm has developed an articulate and dynamic structure, characterized by great competence and the high level of skills of its partners and associates. The clientele of the Firm is composed by companies (including publicly listed companies), national and multinational corporations, public and private entities and individuals. The Firm has extensive experience in the field of commercial criminal law and it assists its clients, individuals and legal entities, in every aspect of business that can involve criminal profiles. Over the years, the lawyers of the Firm have had the opportunity to assist clients in some of the most important criminal cases nationwide. The Firm is based in Milan and Rome. Areas of Expertise • Corporate criminal law and bankruptcy law • Tax and financial criminal law • Environmental criminal law • Corporate vicarious liability • Extradition proceedings and EAW Contact Enrico Di Fiorino, partner of Fornari e Associati Milano – Via Chiossetto 18 – 20122 Roma – Viale Liegi 28 – 00198 Tel: +39 0254107954 Email: edifiorino@fornarieassociati.com ENRICO DI FIORINO Partner of Fornari e Associati Finance Monthly Global Awards 2017 www.finance-monthly.com 27 Firm Profile E.Morace&Co. is a Law Firm with a core business in Maritime, Insurance and Transport law. The Firm is the product of an old tradition based on the principles of passion, competence, hard work, and client satisfaction since 1938. What makes E.Morace&Co different is its advice, flexibility and transparency to achieve the best result for the Clients and build with them a strong business relationship. E.Morace&Co. team works with passion and takes full care of all Clients’ position, interests and targets suggesting the best solution to their needs and providing precise and continuous updates of their situation. The Firm has offices in the most important cities of Italy: Naples, Milan and Rome and is increasing its presence in the City of London, where an office was opened in 2014, to better assist international clients (mainly insurers) as well as Italian clients with interests in the City. Working internationally, E.Morace&Co. team is composed by lawyers with foreign experiences and different specializations able to offer assistance in Italian, English, French and German. E.Morace&Co. Law Firm has always been operating mainly in Maritime, Insurance and Transport Law but over the years, the Firm has gradually expanded the business fields. Nowadays the Firm is active in the major practice areas such as: Accident & Personal Injury, Administrative & Antitrust; Banking & Finance; Professional Liability; Collections & Asset Recovery; Yacht & Superyacht; Civil Law, Tax; Criminal Law & Defence; Employment & Labour; Commercial & Corporate; Family Law; Shipping & Offshore; Real Estate; Intellectual Property; Litigation and Dispute Resolution; Insurance & Reinsurance. BUSINESS CRIME LAW FIRM OF THE YEAR About Luca Romano Graduated in Law at the University of Naples “Federico II”, joined the Firm in 2007; before with leading Naples based criminal law firm. He is a Member of the Italian BAR Association and speaks Italian and English fluently. He deals with different Criminal Law Aspects including: Insurance Law, Corporate and White Collar, Marine, Aviation and Transport Casualties, Pollution, Personal Injury, Violations of Safety Laws, Public Tenders Frauds, Italian 231/2001 Law Model, Defense of Companies, Professionals and Entrepreneurs, Credit Recovery, Bankruptcy, Insurance and Reinsurance, Frauds, Theft, Robberies, Burglaries and Misappropriations, Medical Malpractice and Hospital Liabilities. His areas of expertise are: • Accident and Personal Injury • Litigation and Dispute Resolution • Criminal Law and Defence • Insurance & Reinsurance • Shipping & Offshore Tel: +39 081 420 61 06 | Email: mail@morace.com ITALY