Mr Niccolò Bertolini Clerici > Legance - Avvocati Associati > Milan, Italy > Lawyer Profile
Legance - Avvocati Associati Offices
VIA BROLETTO 20
20121 MILAN
Italy
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Mr Niccolò Bertolini Clerici
Work Department
White Collar Crimes - Compliance
Position
Partner
Career
Niccolò Bertolini Clerici, Head of the White Collar Crimes Department, focuses on white collar crimes, regarding both judicial and extrajudicial matters.
Niccolò is involved in the most important criminal trials in Italy in corporate liability, bankruptcy, tax, banking and HSE crimes, as well as crimes against the public administration and market abuse.
Niccolò Bertolini Clerici works with a transversal approach through cooperation with the various department of the Firm, including Corporate Finance, Compliance, Administrative Law, Employment and Industrial Relations, Energy, Project & Infrastructure, and ESG & Impact.
He also deals extensively with criminal proceedings against companies charged pursuant to Legislative Decree No. 231/2001, as well as with the organisation and management models provided by the same Decree and he is chairman of the Supervisory Boards of national and international companies, including listed companies and public law agencies.
Niccolò focuses on institutional investors, including investors from abroad, in out of court activities, providing advice regarding criminal law issues, in M&A transactions and in extraordinary transactions in general, including debt restructuring.
He is Professor of Comparative Criminal Procedure in Italy and in the U.S.A. at the Università Europea di Roma and previously of Compliance Programs and Business Ethics at the Ph.D. program and of International at the same University. He has previously collaborated with the chair of Criminal Procedure Law and Comparative Criminal Procedure Law at the Università degli Studi di Milano
Languages
Italian, English, French, Portuguese
Memberships
Admitted to the defence before the Supreme Court
Member of the Milan Bar (Italy)
Member of the Criminal Law Commission at the Milan Bar (Italy)
Member of the Union of Italian Criminal Chambers – UCPI
Education
In 1999 Niccolò Bertolini Clerici graduated in Law at Università degli Studi di Milano, Milan, Italy
Lawyer Rankings
Italy > Compliance
Legance – Avvocati Associati‘s compliance department advises on regulatory compliance, anti-money laundering, anti-corruption legislation and Decree 231 matters. The team also assists with banking and insurance compliance. Andrea Fedi has substantial experience in compliance, privacy and anti-bribery work. Marco Penna heads the firm’s financial intermediaries regulations department. Niccolò Bertolini Clerici focuses on white-collar crime-related work. The practice further includes litigator Valentina Masi, whose practice includes the administrative liability of entities.
Lawyer Rankings
Top Tier Firm Rankings
- Administrative and public law
- Banking and finance: Borrower side
- Banking and finance: lender or arranger side
- Commercial, corporate and M&A
- Employment
- Industry focus: Energy
- Investment funds
- Private equity
- Real estate and construction
- Tax
Firm Rankings
- Banking and finance: Bank regulatory
- Capital markets: Debt
- Capital markets: Equity
- Dispute resolution
- Restructuring and insolvency
- Compliance
- Data privacy and data protection
- EU and competition law
- Industry focus: Food
- Industry focus: Healthcare and life sciences
- Industry focus: TMT
- Intellectual property
- Shipping