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Criminal & White-Collar: lawyers and advisers

The Corporate INTL directory lists 54 Criminal & White-Collar experts from 51 firms across 28 jurisdictions.

54Experts listed
51Firms
28Jurisdictions

The jurisdictions with the most Criminal & White-Collar experts listed are Italy (6), Brazil (4) and United Kingdom (4). Use the filters below to narrow by specialism or country, or search by name or firm.

54 experts

Experts

Alessandro Gentiloni Silveri, Business Crime Lawyer in Italy, Studio Gentiloni Silveri

Alessandro Gentiloni Silveri

Italy
Studio Gentiloni Silveri
ItalyLegal

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…

Business Crime
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Amedeo Barletta, Criminal Lawyer in Italy, Studio legale Barletta - associazione professionale

Amedeo Barletta

Italy
Studio legale Barletta – associazione professionale
1 jurisdictionLegal

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…

Criminal
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Andrea Puccio, White Collar Crime Lawyer in Italy, Puccio - Penalisti Associati

Andrea Puccio

Italy
Puccio – Penalisti Associati
1 jurisdictionLegal

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…

White Collar Crime
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Andrea R. Castaldo, Criminal Lawyer in Italy, Studio Legale Castaldo

Andrea R. Castaldo

Italy
Studio Legale Castaldo
1 jurisdictionLegal

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…

Criminal
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Angela M. Papalaskaris, Lawyer in the USA, Brown Rudnick LLP

Angela M. Papalaskaris

USA
Brown Rudnick LLP
1 jurisdictionLegal

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…

White Collar Defense & Government Investigations
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Bernardo Porras, Business Crime Lawyer in Uruguay, Hughes & Hughes

Bernardo Porras

Uruguay
Hughes & Hughes
1 jurisdictionLegal

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,…

Business Crime
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Christian Benedictsen-Nislev, Criminal Lawyer in Denmark, NJORD Copenhagen

Christian Benedictsen-Nislev

Denmark
NJORD Copenhagen
1 jurisdictionLegal

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…

Criminal
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Dr Barbara Livonius, White Collar Crime Lawyer in Germany, Livonius Rechtsanwälte

Dr Barbara Livonius

Germany
Livonius Rechtsanwälte
1 jurisdictionLegal

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…

White Collar Crime
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Dr Eduardo Reale Ferrari, Business Crime Lawyer in Brazil, Reale Advogados Associados

Dr Eduardo Reale Ferrari

Brazil
Reale Advogados Associados
1 jurisdictionLegal

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…

Business Crime
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Dr Marcelo Vinicius Vieira, Business Crime Lawyer in Brazil, Reale Advogados Associados

Dr Marcelo Vinicius Vieira

Brazil
Reale Advogados Associados
1 jurisdictionLegal

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…

Business Crime
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Dr Osvaldo Gianotti Antoneli, Business Crime Lawyer in Brazil, Reale Advogados Associados

Dr Osvaldo Gianotti Antoneli

Brazil
Reale Advogados Associados
1 jurisdictionLegal

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…

Business Crime
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Dr Rasmus H Wandall, Criminal Lawyer in Denmark, Wandall Law Firm

Dr Rasmus H Wandall, PhD

Denmark
Wandall Law Firm
1 jurisdictionLegal

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…

Criminal
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