Enrico Di Fiorino
Partner, Fornari e Associati
Enrico Di Fiorino is a partner at Fornari e Associati. He specialises in white-collar crime (serious fraud, tax evasion, bankruptcy, corporate crimes, market abuse) and is a criminal defence counsel. He also 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.
He represents clients in extradition proceedings and cases relating to European arrest warrants 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 co-editor of the books L’Organismo di Vigilanza nel Sistema 231 and Investigazioni Interne.
He is an academic fellow and lecturer on the Master in Corporate Tax Law programme at Bocconi University. He is also a lecturer on the Master in Made in Italy, Fashion and Luxury Management programme at LUM University; the Master in Decontamination of Polluted Sites at La Sapienza University of Rome; the Master in Economic, Corporate and Financial Crimes programme at the 24ORE Business School; and the Master in Corporate Law programme 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.