Legal 500 - EMEA 2026

Puccio Penalisti Associati, White-Collar Crime & Compliance

Our Firm has been included in the Legal 500 EMEA 2026 ranking for both White-Collar Crime and Compliance.

Being recognized in these two areas is especially meaningful to us, as we are the only criminal law boutique included in both rankings.

In White-Collar Crime, Legal 500 states:
“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.”

In Compliance, Legal 500 notes:
“An excellent team across all competencies, Puccio Penalisti Associati advises on corporate criminal liability compliance models for international and domestic clients, and ‘superstar’ Andrea Puccio and Giulia Cagnazzo jointly lead the team.”

This recognition reflects our focus on highly specialized, cross-border criminal work and the trust our clients place in us every day.