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    Information

    OFFICE
    Milan Office

    Via della Moscova 18, 20121
    Tel: +39 02778875438
    Fax: +39 0276018478
    EMAIL: giovanni.morgese@lcalex.it

    LANGUAGES
    Italian English French
    PROFESSIONAL ORDER

    Italy (Milan Bar)

    Managing Associate

    Giovanni
    Morgese

    quote icon
    Quando la strada non c’è, inventala! Robert Baden-Powell
    quote icon
    Quando la strada non c’è, inventala! Robert Baden-Powell

    Information

    OFFICE
    Milan Office

    Via della Moscova 18, 20121
    Tel: +39 02778875438
    Fax: +39 0276018478
    EMAIL: giovanni.morgese@lcalex.it

    LANGUAGES
    Italian English French
    PROFESSIONAL ORDER

    Italy (Milan Bar)

    Giovanni specializes in criminal law and provides legal assistance in criminal proceedings concerning tax and bankruptcy crimes, false accounting and corporate offenses, insider trading, market abuse and other crimes covered under the Financial Services Act and the Banking Act.
    He also advises in criminal matters related to transfer pricing, recovery plans and restructuring agreements.
    Giovanni gained significant experience in company administrative liability, advising companies for the adoption and the effective implementation of organization, management and control models aiming at guaranteeing the observance of the Legislative Decree n. 231/2001, as well as in corporate compliance and corporate investigation matters.

    Professional experience

    Giovanni joined the Law Firm in 2019.
    Previously, he had acquired professional experience at Dinoia Federico Pelanda Uslenghi & Partners, a leading Italian criminal law boutique, where he spent six years – the last one as a junior partner.

    Associations, seminars, media and other activities

    Giovanni is a member of the European Criminal Bar Association.
    He consults with the legal journal Giurisprudenza Penale.

    Education

    Law Degree, University of Milan (2012)

    Acknowledgments

    Rising Star for Compliance

    Information

    OFFICE

    Milan Office

    Via della Moscova 18, 20121
    Tel: +39 02778875438
    Fax: +39 0276018478
    EMAIL: giovanni.morgese@lcalex.it

    LANGUAGES
    Italian English French
    PROFESSIONAL ORDER

    Italy (Milan Bar)

    Areas of activity

    Giovanni specializes in criminal law and provides legal assistance in criminal proceedings concerning tax and bankruptcy crimes, false accounting and corporate offenses, insider trading, market abuse and other crimes covered under the Financial Services Act and the Banking Act.
    He also advises in criminal matters related to transfer pricing, recovery plans and restructuring agreements.
    Giovanni gained significant experience in company administrative liability, advising companies for the adoption and the effective implementation of organization, management and control models aiming at guaranteeing the observance of the Legislative Decree n. 231/2001, as well as in corporate compliance and corporate investigation matters.

    Professional experience

    Giovanni joined the Law Firm in 2019.
    Previously, he had acquired professional experience at Dinoia Federico Pelanda Uslenghi & Partners, a leading Italian criminal law boutique, where he spent six years – the last one as a junior partner.

    Associations, seminars, media and other activities

    Giovanni is a member of the European Criminal Bar Association.
    He consults with the legal journal Giurisprudenza Penale.

    Education

    Law Degree, University of Milan (2012)

    Acknowledgments

    Acknowledgments

    Rising Star for Compliance

    Criminal Law

    Criminal Law

    Here at LCA, we understand that economic and business activity is increasingly characterised by risks, prohibitions and issues that may lead to criminal liability. With that in mind, we’ve set up our own criminal law department, providing highly specialised assistance in risk prevention and criminal litigation.
    LINK

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