CMS‘ Italy group, which advises on the liability of companies for crimes committed by their representatives or employees, has particular experience in advising the automotive industry on compliance. It also assists corporations and individuals with criminal proceedings and investigations. Emilio Battaglia heads up the fraud and corporate criminal defence department.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Competence and accountability.’
  • ‘Stays close to the client and has a deep understanding of clients’ businesses and complex regulation.’
  • ‘Great expertise and service attitude.’
  • ‘Availability and flexibility. Valuable adviser.’
  • ‘Emilio Battaglia and Marisa Pellegrino are extremely competent and problem-solving oriented.’
  • ‘Emilio Battaglia and Marisa Pellegrino - a pragmatic approach to compliance practice.’

Key clients

  • Porsche Retail Italia
  • Porsche Italia
  • Car Lovers
  • Nardò Technical Center
  • Terumo Italia
  • Omya
  • Renault Italia

Practice head

The lawyer(s) leading their teams.

Emilio Battaglia

Other key lawyers

Isabella Fortunato, Marisa Pellegrino