Global Investigations Review - The law and practice of international investigations

Enrico  Di Fiorino

Enrico Di Fiorino

e.difiorino@fornarieassociati.com

Enrico Di Fiorino is a partner of Fornari e Associati, where he specialises in white-collar crime (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse) as a criminal defence counsel. He has particular expertise in environmental offences, anti-money laundering and medical malpractice.

Enrico advises companies and individuals in criminal inquiries and represents them in criminal proceedings. He has dealt with cases of criminal, internal and regulatory investigations, as well as representing clients in extradition proceedings and European arrest warrant cases.

Enrico is the author of various publications on environmental criminal law, tax law and corporate law. He frequently participates as a speaker in conferences on criminal law for executives, lawyers and accountants. He is a member of the European Criminal Bar Association, European Fraud and Compliance Lawyers, Extradition Lawyers’ Association and International Bar Association.