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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Our experience with the team has consistently exceeded expectations.'
- 'What makes this practice unique is its rare combination of legal precision, strategic insight, and an exceptionally pragmatic, business-oriented approach.’
- ‘What differentiates the professionals at BonelliErede from their competitors is their ability to combine deep legal expertise with an understanding of the operational and reputational implications of corporate criminal matters. They do not offer merely theoretical advice — they deliver practical, actionable solutions that align with our risk profile and business objectives.’
- ‘All team members are very competent, efficient, business-oriented and extremely available.’
- ‘Francesco Sbisà, Niccolò Motta and Nicolò Rinaldo are very skilled, experienced and deliver quickly with a very high quality and full availability.'
Work highlights
Advised a past director of a major Italian listed company in criminal proceedings for bankruptcy fraud in relation to an LBO carried out in Europe by PE funds.
Advising a large group of users of a cryptocurrency exchange platform and the developer of a cryptocurrency with reference to the criminal proceedings against the founder and CEO of the platform.
Lawyers
Leading partners
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Practice head
Francesco Sbisà
Other key lawyers
Niccolò Motta; Nicolò Rinaldo; Emanuela Spinelli