Giovanni Morgese > LCA Studio Legale > Milan, Italy > Lawyer Profile
LCA Studio Legale Offices
VIA DELLA MOSCOVA 18
20121 MILANO
Italy
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Giovanni Morgese
Work Department
White Collar Crime, Corporate Compliance
Position
Managing Associate of the Criminal Law and Compliance Departments
Career
Giovanni specializes in criminal law and provides legal assistance in criminal proceedings concerning tax and bankruptcy crimes, false accounting and corporate offenses, insider trading, market abuse and other crimes covered under the Financial Services Act and the Banking Act.
He also advises in criminal matters related to transfer pricing, recovery plans and restructuring agreements.
Giovanni gained significant experience in company administrative liability, advising companies for the adoption and the effective implementation of organization, management and control models aiming at guaranteeing the observance of the Legislative Decree n. 231/2001, as well as in corporate compliance and corporate investigation matters.
Giovanni joined the Law Firm in 2019.
Previously, he had acquired professional experience at Dinoia Federico Pelanda Uslenghi & Partners, a leading Italian criminal law boutique, where he spent six years – the last one as a junior partner.
Languages
Italian, English, French
Memberships
Giovanni is a member of the European Criminal Bar Association.
He consults with the legal journal Giurisprudenza Penale.
Lawyer Rankings
Italy > Compliance
(Rising stars)LCA Studio Legale‘s team routinely advises on crime prevention, anti-money laundering, and the compliance side to EU sanctions. Matteo Uslenghi is a criminal law expert; Nicolò Pelanda‘s expertise covers compliance work involving corporate crimes; and Maria Sardelli is an expert in Decree 231 matters. Managing associate Giovanni Morgese advises companies on the implementation of organisation, management and control models, and assists with corporate compliance and investigation matters.
Lawyer Rankings
Top Tier Firm Rankings
Firm Rankings
- Genoa: leading firms
- Shipping
- Capital markets: Equity
- Commercial, corporate and M&A
- Compliance
- Data privacy and data protection
- Dispute resolution
- Industry focus: Energy
- Industry focus: Healthcare and life sciences
- Industry focus: Luxury goods
- Industry focus: TMT
- Private equity
- Restructuring and insolvency
- Administrative and public law
- Banking and finance: Bank regulatory
- Employment
- Intellectual property
- Real estate and construction
- Banking and finance: Borrower side
- Tax