Fornari e Associati is a law firm, based in Milan and Rome, with extensive experience in the field of commercial criminal law. The Firm assists its clients, individuals and legal entities, in all criminal aspects relating to their business activity. Over the years, the professionals of the Firm have had the opportunity to assist clients in some of the most important criminal cases nationwide.
In particular, the Firm is an expert in the areas of corporate offences (false accounting, obstacles to the functions of public supervisory authorities, misappropriation of funds), bankruptcy offences, tax offences (offences relating to income tax returns and offences relating to documents and payment of taxes) and financial offences (market abuse discipline, insider trading and market manipulation).
The experience gained over the course of two decades and the level of trust received from its clients have allowed Fornari e Associati to become a well-established firm, that continuously aims to strengthen the quality of its work and its reputation. By means of well-structured teams, tailor-made on clients’ specific needs, the services offered by the Firm in its areas of expertise can guarantee every kind of legal assistance.
The clientele of the Firm is composed by companies (including publicly listed companies), national and multinational corporations, public and private entities and individuals.