Mr Emilio Battaglia > CMS > Rome, Italy > Lawyer Profile
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Mr Emilio Battaglia
Fraud & Corporate Criminal Defence
Emilio Battaglia is head of the Fraud and Corporate Criminal Defence Department at CMS. He joined the firm as Partner in 2010.
Emilio Battaglia has long-standing experience regarding criminal matters in the area of corporate management and the commercial operations of companies. In this context, his main areas of expertise are in corporate criminal activities regarding bankruptcies (criminal bankruptcy proceedings), tax crimes (fraudulent, inaccurate or missing tax declarations) and criminal matters relating to environmental, city administration and construction issues.
Emilio has acquired specific expertise in the area of the administrative liability of entities, as per Legislative Decree 231/2001, focusing on the drafting, implementation and updating of organisational, management and oversight models. Emilio has also held positions in the oversight bodies at a number of Italian affiliates of large multinationals and has advised corporate clients involved in criminal proceedings for violations of the provisions of Legislative Decree 231/2001.
Italian and English
– Rome Bar Association
– IBA (International Bar Association)
– IFA (International Franchising Association)
– IDI (International Distribution Institution)
– AODV 231 (Association of Members of Oversight Bodies as per Leg. Decree 231/2001)
CMS‘ ‘pragmatic‘ team advises both Italian and foreign companies on the liability of companies in relation to Decree 231. It also advises on corporate compliance strategies, and has niche automotive industry experience. Emilio Battaglia is the head of the fraud and corporate criminal defence department.