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Enrico Di Fiorino is a partner of Fornari e Associati, specialised in white collar crimes (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse) a criminal defence counsel He also has a particular expertise in environmental offences, anti-money laundering and medical malpractice.
He advises companies and individuals in criminal inquiries and represents them in criminal proceedings.
Enrico has dealt with cases of criminal, internal and regulatory investigations.
He represents clients in extradition proceedings and EAW cases and has gained substantial experience with international clients. He writes articles on criminal matters and is regularly a speaker at conferences for executives, lawyers, accountants and students.
He is an Academic Fellow and lecturer at the Master in Corporate Tax Law at Bocconi University.
He is lecturer at the Master in Made in Italy, Fashion and Luxury Management at LUM University
He is a lecturer at the Master in Economic, Corporate and Financial Crimes at the 24ORE Business School.
He is a lecturer at the Master in Corporate Lawyer at the 24ORE Business School.
He is a member of the European Criminal Bar Association, European Fraud and Compliance Lawyers, Extradition Lawyers’ Association, International Bar Association, Victims of crime Association of Lawyers, Milan Criminal Bar Association, AODV231 and Transparency International Italia.
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