Criminal & White-Collar: lawyers and advisers
The Corporate INTL directory lists 54 Criminal & White-Collar experts from 51 firms across 28 jurisdictions.
The jurisdictions with the most Criminal & White-Collar experts listed are Italy, Brazil and United Kingdom. Use the filters below to narrow by specialism or country, or search by name or firm.
Experts
Alessandro Gentiloni Silveri
Alessandro Gentiloni Silveri graduated with distinction in Law at Rome’s ‘Roma Tre’ University and started working in London, specializing in International criminal law and Extradition Law. He then returned to Italy, where he worked for…
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Amedeo Barletta
Amedeo Barletta was admitted to the Italian Bar in 2007 and qualified with rights of Audience before the Corte di Cassazione (the Italian Supreme Court). He graduated in Law at University Federico II of Napoli and holds a Ph.D. in Law at…
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Andrea Puccio
Andrea Puccio is Founding Partner of Puccio - Penalisti Associati, a renowned Italian boutique Firm established in 2017, with offices in Milan and Brescia and specialising in Business Crime. He provides both judicial and non-judicial legal…
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Andrea R. Castaldo
Studio Legale Castaldo (www.castlawoffice.it) in Naples was founded over 30 years ago by Avv. Prof. Andrea R. Castaldo, Full Professor of Criminal Law at the University of Salerno. The firm comprises a number of professional figures…
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Angela M. Papalaskaris
Angela Papalaskaris is a partner in Brown Rudnick’s White Collar Defense Government Investigations Practice Group. She focuses on a broad range of sensitive matters, with particular attention on internal investigations, SEC regulatory…
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Bernardo Porras
Position: Partner. Born Montevideo, Uruguay, October 28, 1971; admitted, 2000. Education: Facultad de Derecho y Ciencias Sociales, Montevideo (Doctor in Law and Social Sciences, 2000). Academy of American and International Law,…
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Christian Benedictsen-Nislev
Christian Benedictsen-Nislev is specialised within shipping and logistics. He advises ship owners, cargo interests, insurance companies, banks, and other companies within the maritime and transportation industry on contentious and…
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Dr Barbara Livonius
carried out her studies and was awarded her doctoral degree in Munich. In 1993, she joined Deutsche Bank AG in Frankfurt as in-house counsel in their central legal department, where she worked in the field of credit and insolvency law. In…
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Dr Eduardo Reale Ferrari
Founded in 1934, Reale Advogados Associados blends tradition with innovation in delivering top-tier legal services regarding corporate criminal law. Over the decades, the firm has become a reference point for entities navigating complex…
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Dr Marcelo Vinicius Vieira
Reale Advogados Associados is a boutique Brazilian law firm based in São Paulo, known for its dedication to delivering high-impact legal solutions in complex and sensitive areas of law. Specialising in business crime, the firm has built a…
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Dr Osvaldo Gianotti Antoneli
Reale Advogados Associados has emerged as a reference point in the Brazilian legal market for companies seeking highly specialised and individualised legal representation. Operating as a boutique law firm, Reale Advogados is based in São…
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Dr Rasmus H Wandall, PhD
Rasmus H Wandall, barrister (L) PhD, possesses extensive experience in criminal law case matters, both domestically and internationally, as well as being active as a court-appointed mediator who is highly established in the realm of…
View profile →Frequently asked questions
What does a criminal defence lawyer do?
A criminal defence lawyer defends individuals and companies in criminal investigations and prosecutions, including fraud, bribery, money laundering and sanctions matters.
When do you need a criminal defence lawyer?
You are likely to need one when you or your company are contacted by the police or a prosecutor, face an investigation, or need an internal investigation into suspected wrongdoing. Taking advice early usually costs less than putting things right later.
How do I find a good criminal defence lawyer?
Check that they are qualified or registered to practise in the country concerned, for example with the local bar association or professional body, and that they have handled matters like yours, including any cross-border element. Ask who will do the work, which languages they work in and how they charge before you instruct them. Each criminal defence lawyer listed on this page has a profile with their firm, practice areas and contact details, so you can compare them before getting in touch.
How much does a criminal defence lawyer cost?
Fees depend on the firm, the experience of the person advising you and how complex the matter is. Firms commonly charge by the hour, a fixed fee for a defined piece of work, or a combination of the two. Ask for a written estimate and the terms of engagement before any work starts.
Do I need a lawyer or an adviser for criminal & white-collar matters?
Use a lawyer for legal advice, contracts and anything that may end up before a court or a regulator. Advisers such as accountants, tax advisers and consultants handle compliance, financial and business advice. Many matters need both, which is why Find an Expert lists both, under the Legal and Advisory specialisms.
How do I contact a criminal defence lawyer through Corporate INTL?
Open any profile on this page to see the contact details the firm has provided, such as telephone, email and website. Every profile also has a "Contact via Corporate INTL" button if you would rather send your request through us.