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Giovanni Morgese

Partner of the Criminal Law and Compliance Departments · LCA Studio Legale

ItalyWhite Collar Crime, Criminal LawItalian, English, French

About

Partner at LCA Studio Legale specialised in criminal law, with a focus on white‑collar and financial crime and on corporate compliance. He advises on criminal proceedings relating to tax and bankruptcy crimes, false accounting and corporate offences, insider trading and market abuse, transfer pricing, recovery plans and restructuring agreements, and on company administrative liability and implementation of Organisation, Management and Control Models under Legislative Decree 231/2001; he joined LCA Studio Legale in 2019 and previously spent six years at Dinoia Federico Pelanda Uslenghi & Partners (the last year as a junior partner).

Practice areas

White Collar CrimeCriminal LawCorporate ComplianceInvestigationsFinancial Crime

Office

Expertise

Tax and Bankruptcy CrimesFalse Accounting & Corporate OffencesInsider Trading & Market AbuseTransfer PricingCompany Administrative Liability (Legislative Decree 231/2001)Corporate InvestigationsRecovery Plans & Restructuring Agreements

Languages

ItalianEnglishFrench