Est. 2005  ·  Independent coverage for lawyers, advisers, financiers & in-house counsel in 150+ jurisdictions
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A directory built on 20 years of recommendations

Search by country, specialism and practice area to find a proven, recommended expert. Drawn from the same research that informs our annual awards.

2,849Experts listed
206Jurisdictions
148Practice areas
2005Directory founded
73 experts
Corporate Fraud
Alessandro Gentiloni Silveri

Alessandro Gentiloni Silveri

Italy
Studio Gentiloni Silveri
1 jurisdictionLegal

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…

Criminal
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Alessandro Gentiloni Silveri

Alessandro Gentiloni Silveri

Italy
Studio Gentiloni Silveri
1 jurisdictionLegal

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

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

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

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

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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Avv. Roberta Guaineri

Avv. Roberta Guaineri

Italy
Moro Visconti, de Castiglione, Guaineri
1 jurisdictionLegal

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…

Criminal & White-Collar
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Bernardo Porras

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

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

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

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

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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