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Annual Awards 2024

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Criminal Law Firm of the Year – Italy

The law firm provides legal assistance in criminal matters all over the Italian territory, also

making use of a capillary and established network of correspondents, as well as through

the support of technical expertise.

It actively participates and collaborates in judicial activities forward the judicial authorities

of foreign countries, Europe and beyond.

The competence of the law firm is mainly focused on commercial criminal law (corporate

crimes, financial crimes and bankruptcy), environmental criminal law, crimes against

property, Public Administration crimes, medical professional negligence, job security,

intellectual property crimes and related crimes.

The main purpose of legal advice on criminal law given to private citizens, public entities

and firms concerns the risk management related to the activity of the criminal enterprise,

in the several field of economic criminal law.

The law firm offers, systematically, advice and assistance regarding ‘Corporate

administrative liability’ (D.lgs 231/01), prevention of accidents, environmental protection,

‘Voluntary Disclosure’ and ‘privacy’.

The law firm provides legal assistance in criminal matters regarding the criminal risk

management, focusing on the legislative updating and the fulfillment of the legal

obligations.

The firm organizes and provides training courses in criminal matters (about substantial and

procedural rules) with a focus on economic criminal law. On demand of customers, they

can be arranged seminars addressed to the management or technical operators.

It is a member of INDICAM (Istituto di Contromarca per la lotta alla contraffazione –

institution against counterfeiting) and it is registered since 2004 with the American

Chamber of Commerce in Milan.

Mario Brusa, Sergio Spagnolo, Paolo Tosoni and Mauro Carelli, criminal lawyers members

of the Milan Bar, carry out their professional activities within the associated Law Firm

“Studio Legale Associato Brusa Spagnolo Tosoni Carelli”, established in 2001.

The competences of the law firm include judicial and extrajudicial activities, mainly

focusing on commercial criminal law, with particular specialization in corporate crimes (i.e.

white-collar crimes, corporate crimes, financial crimes and bankruptcy), environmental

crimes, intellectual property crimes and related crimes, Public Administration crimes,

culpable crimes and medical professional negligence.

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