Global Investigations Review - The law and practice of international investigations

Studio Legale Pisano

Studio Legale Pisano is an Italian boutique firm which specialises in all areas of white-collar crime, including corporate criminal liability, corruption, market abuse and false accounting, tax crimes, money laundering, fraud and recovery of assets, bankruptcy crimes, and environmental and health-and-safety crimes. Since 2007, the firm has provided assistance in the course of regulatory investigations and specialises in transnational investigations and related aspects of mutual legal assistance and extradition. Studio Legale Pisano benefits from the expertise of specialists in criminal and international law and interacts daily with counsel of various jurisdictions. The firm has a history of representing prominent individuals and entities in high-profile Italian criminal investigations and trials, in extradition proceedings, and in the frame of foreign proceedings for judicial review of search and seizure and freezing orders. The firm also represents and advises foreign governments on issues of international criminal law and in extradition proceedings, and carries out internal investigations on behalf of foreign multinationals and Italian companies.

Studio Legale Pisano