Puccio Penalisti Associati
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‘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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Andrea Puccio is a leading figure in the Italian white-collar crime sector. The growth of his practice is remarkable. He is consistently friendly and brings both strong legal insight and practical judgement.’
- ‘The Puccio firm distinguishes itself not only through its unquestionable technical and professional expertise, but also through the remarkable humanity with which every case is approached.'
Key clients
- Snam S.p.A.
- Lombardia Film Commission
Work highlights
Advising Allianz S.P.A. throughout Italy, aimed at protecting Allianz’s assets and reputation against criminal conduct committed to its detriment.