Avv. Roberta Guaineri

Roberta Guaineri

• Graduated in Law with full marks from the University of Milan in 1991
• Qualified to practise advocacy in court in 1993
• Qualified to practise advocacy in the Supreme Court of Cassation in 2007

Since graduating in commercial criminal law from the University of Milan, Guaineri has practised in the field of corporate law both in Italy and the United States, at the law firm Baker& McKenzie.

With regard to her professional activities, she has acted as counsel since the 1990s in key corporate and economic criminal law proceedings.

Guaineri provides legal advice to Italian companies and to multinationals operational in the financial and credit sectors, as well as in the construction, energy, environmental, public and private healthcare provision, and communication and information sectors.

She is the author of many publications on criminal law and a speaker at national and international congresses dealing with her fields of expertise.

The Firm

The Moro Visconti de Castiglione Guaineri law firm operates exclusively in the sphere of economic and corporate criminal law.

The firm boasts a number of notable, distinctive features:

– Seniority and structure of the team — The law firm is made up of three Partners Partners (Avv. Alberto Moro Visconti, Avv. Enrico de Castiglione and Avv. Roberta Guaineri), each with specific experience in economic and corporate criminal law. Clients can be assured that their cases will be dealt with personally by one of the three partners, and for proceedings of a more complex nature, by two partners (in addition to the Associates).

– Consolidated network of expert witnesses who work alongside the lawyers on questions requiring particular technical and/or scientific expertise.

– Membership of an international network of law firms (specialised in economic and corporate criminal law) that are independent but connected (FraudNet). This network provides coordinated, uniform legal assistance in criminal cases with transnational implications.

– Innovative work model featuring:
 • a leading-edge database, which allows clients to access updated information on their position at all times
 • the most advanced technological resources available for the taking of evidence
 • client updates provided in a timely manner on issues relating to corporate criminal law.

Corporate criminal law

In the field of corporate criminal law, our law firm provides corporate clients with the advice required for prevention of offences on the part of directors/managers.

Our law firm enables business enterprises to conduct their affairs in full compliance with criminal law measures regarding corporate governance and transparency in dealings with shareholders and the marketplace.

In keeping with its traditional role, our law firm provides assistance to enterprises and their directors when faced with legal proceedings.

The assistance we provide to enterprises is strengthened by the cooperation of the most highly qualified expert witnesses on corporate matters.