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A&O Shearman's Milan-based team advises on a broad range of criminal and regulatory investigations, particularly cross-border and compliance matters. In December 2022, the practice recruited Francesca Petronio, a specialist in white-collar crime, compliance issues, and administrative and criminal liability from Studio Legale Delfino e Associati Willkie Farr & Gallagher LLP. Petronio, who also assists with internal investigations, is supported by Livio Bossotto, Emilio De Giorgi and Francesco Guelfi.
Legal 500 Editorial commentary
Work highlights
- Assisted a major international client in relation to a criminal investigation into alleged bribery of public officials.
- Assisted several clients with the implementation of their whistleblowing channels at a group level.
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