With the February 2026 arrival of Jean-Paule Castagno, Andrea Alfonso Stigliano, Chiara Bettinzoli, and Andrea Menozzi, all formerly at Orrick, Herrington & Sutcliffe, Bip Law and Tax‘s emerging white-collar crime team is one to watch.

Studio Legale Avv. Matteo Mangia supports clients in public administration, money laundering, tax, environmental, cyber and labour offence proceedings. The firm’s clients include public and private sector entities, whom it supports at first instance and in appeal. Matteo Mangia, the head of practice, acts for managers, entrepreneurs and companies on environmental, tax and financial crime matters.

Founded in January 2024 through the merger of four firms, Nomosophy Legal & Tax specialises in criminal, labour and corporate taxation law. Members of the team are well-versed in tax, bankruptcy, environmental and IP violation cases. The team is led by Andrea Orabona and Giovanni Tucci, who advise at all levels of the Italian legal system.

With an ‘excellent ability to integrate and collaborate with the firm’s other practice areas’, Chiomenti is experienced across the spectrum of white-collar crime, acting in complex litigation and government investigations. The firm is involved in cases relating to labour exploitation, environmental damage, corruption and tax offences. The practice is overseen by Francesco D’Alessandro, focusing on criminal corporate law matters for energy, logistics, construction and telecoms companies. Alain Maria Dell’Osso specialises in the banking and insurance sector, while Stefano Manacorda is an expert in criminal cases raising multi-jurisdictional elements. Ennio Alagia is engaged in market abuse, corporate fraud and bankruptcy fraud matters.

An 'extremely client-focused team’, Clifford Chance is well-versed as defence counsel in criminal proceedings and regulatory enforcement. The firm is also experienced in handling domestic and cross-border investigations for banks and corporations. It advises on financial, tax, market abuse and environmental offences. ‘With a great ambition to defend his clients’ interests’, Antonio Golino leads the practice, acting on market abuse, tax and money laundering proceedings. Giuseppe Principato, who was made partner in June 2025, advises on environmental and corporate offences. Stella Magistro focuses on corruption and anti-money laundering matters.

Utilising an ‘exceptionally pragmatic, business-oriented approach’, BonelliErede handles first instance and appellate litigation relating to bankruptcy fraud, tax fraud, market abuse and environmental proceedings. The firm has particular strength in matters relating to energy investment and is active in novel areas of litigation, including crypto-related offences. Francesco Sbisà, the firm’s practice head, advises clients in the fashion, banking and sports teams. Emanuela Spinelli represents companies joining criminal proceedings as interested parties. Nicolò Motta specialises in cases relating to bankruptcy and market abuse.

Noted for ‘a high level of competence and knowledge of the sector’, DLA Piper covers the gamut of white-collar crime cases, handling corruption, fraud, money laundering, environmental and cyber crime cases. The firm’s clients include companies, board members and senior management at every stage of proceedings and investigations. ‘Go-to’ Antonio Carino manages the practice and acts on tax, corporate and health and safety violation matters. Veronica Bertocci focuses on environmental, tax and cyber crimes. Daniele Quattrocchi supports national and international companies in financial and insolvency offences proceedings. Raffaella Quintana left the practice in June 2025.

The ‘highly professional’ team at Greenberg Traurig advises industrial corporations, investment banks and private equity funds in proceedings and investigations concerning anti-money laundering, corruption and insider trading. The firm is experienced in a wide range of market sectors, with an especial focus on the food and fashion industries. ‘A serious, reliable, and highly approachable professional’, Bruno Cova is frequently instructed by multinational conglomerates in proceedings initiated against them. Maria Francesca De Leo specialises in financial services litigation and regulatory enforcement. Massimo Ugo Maria Contesso specialises in corruption, money laundering, market abuse and financial fraud matters.

Herbert Smith Freehills Kramer Studio Legale supports national and international clients in their defence in proceedings concerning bribery, corruption, tax, bid rigging, environment and cyber-related offences. Comprised of ‘outstanding professionals', the team is experienced in handling matters concerning European sanctions regimes for multinational entities. Leading the practice, Enrico Maria Mancuso advises clients in the life sciences, banking, luxury and energy sectors across the spectrum of corporate criminal matters. Within the team, Frederico Bracalente represents international clients in criminal litigation concerning bankruptcy, health and safety and tax.

A team noted for its ‘solid expertise in compliance and white-collar crime matters’, LCA Studio Legale advises major corporations in criminal litigation at first instance and in subsequent appeals. The firm covers a wide range of white-collar crimes, including bribery, bid-rigging, tax evasion, labour crimes, money laundering and environmental regulatory breaches. Matteo Uslenghi, co-head of the practice, is experienced in corporate administrative liability cases and in handling media relations. Fellow co-head Nicolò Pelanda is frequently instructed by companies, senior managers and private clients in Italy or abroad. Giovanni Morgese is well versed in criminal proceedings relating to corporate restructuring and bankruptcy.

Comprised of ‘exceptional professionals’, ADVANT Nctm handles the gamut of white-collar crime matters, from bribery and corruption to tax and money-laundering. The firm is also well versed in environmental offences and export control matters. Joining the team from DLA Piper in June 2025, Raffaella Quintana, who is noted as ‘a true pillar in white-collar crime’, leads the practice. Federico Lucariello is well versed in defensive investigations and court cases at all levels of the Italian judicial system.

CMS supports clients in investigations and proceedings concerning economic and financial crimes, including bribery, corruption, fraud, money laundering and tax offences. The firm is also well versed in environmental and labour violation cases. Emilio Battaglia leads the practice, acting on tax, corporate fraud, bankruptcy and market abuse proceedings. Federico Salinari brings expertise in environmental, economic and health and safety matters. Isabella Fortunato advises companies and board members from Italy and abroad.

Offering a ‘customer-focused approach’, Dentons acts in criminal proceedings and private enforcement for clients in the manufacturing, food, financial, life sciences, energy and retail sectors. The team’s experience includes acting on tax, bankruptcy and environmental offence proceedings. The team is overseen by Pasquale Annicchiarico, who is an expert in matters affecting the logistics and retail sectors. The ‘stand-out’ Matteo Vizzardi focuses on corporate criminal law, cybercrime and environmental criminal law.

A ‘highly skilled and efficient’ team, A&O Shearman maintains expertise in corporate and financial crimes, including bribery, corruption, antitrust, anti-money laundering, tax and data protection offences. The firm is also experienced in assisting multinational corporations, shareholders and senior managers in regulatory investigations. The practice is led by Francesca Petronio, who is well versed in corporate criminal liability matters. Veronica Rossetti focuses on tax, corruption and fraud offences.

Containing ‘highly qualified and specialised personnel’, Curtis, Mallet-Prevost, Colt & Mosle LLP is well versed in civil and criminal enforcement, as well as government-initiated investigations. The firm’s experience includes matters concerning wire fraud, insider trading, corruption and market manipulation. Giovanni Sagramoso assists banks, financial institutions, auditors and private clients in financial litigation. Gianluca Cattani brings expertise in export controls and trade compliance.

An ‘extremely committed’ team, Legance - Avvocati Associati acts on tax, IP, environmental, bankruptcy and market abuse cases for major clients. The firm is well versed in applying its white-collar crime expertise to assist clients in sensitive debt restructurings and corporate crises. Niccolò Bertolini Clerici leads the team and manages cases relating to tax, banking and bankruptcy crimes, as well as crimes against the public administration. Giuseppe Todaro is knowledgeable of bankruptcy, accounting and market abuse offences.

Displaying ‘exceptional legal acumen’, Perroni e Associati is a boutique specialising in all areas of white-collar crimes. The firm advises on tax, bribery, corruption, environmental, financial and labour offence matters. Split between Milan and Rome, the team is led by Giorgio Perroni, who is well-versed in corruption proceedings for construction companies and international banks, and Bruno Andò, who is an expert in tax and financial crimes.

‘A dynamic, internationally focused firm’, Puccio Penalisti Associati is well-versed in cross-border criminal cases, acting in first instance and appellate hearings as well as enforcement procedures. The firm also assists in post-trial strategies. Its white-collar crime expertise extends to fraud, anti-money laundering and cyber offences. Andrea Puccio leads the team, bringing expertise in financial crime and crimes against the public administration proceedings.

Combining ‘sector-specific expertise’ with a ‘client-centred approach’, WST provides advisory and defence support to clients in cases relating to environmental, corruption, labour offences and bribery proceedings. The firm advises companies and senior managers in all aspects of their matters. Stefano Putinati leads the team, assisting clients in the industrial, pharmaceutical, retail, banking and insurance sectors. Alessandro Keller advises on corporate, tax and bankruptcy offence matters.