Luca’s practice focuses on white collar matters, with a focus on financial and tax crimes, as well as crimes against public administration and administrative liability of entities (Legislative Decree 231/2001).

He provides judicial and extrajudicial assistance to individuals and foreign companies in relation to white collar and corporate crime matters.

Prior to joining BSF, Luca worked as a trainee lawyer at a leading criminal law firm in Milan and later assisted a judge at the Milan Criminal Court.

Luca’s experience includes:

  • Assisted a client in an extradition proceeding to the U.S. for charges related to oil smuggling and money laundering
  • Assisted a leading company belonging to an international group in a criminal proceeding for matters relating to illegal trafficking of waste
  • Assisted a foreign company in the implementation of organization, management, and control model (Legislative Decree 231/2001)
  • Assisted a client in a trial concerning the alleged corruption of some representatives of the Italian railway network

  • Università degli Studi di Milano, J.D.; advanced course in criminal law 

Bars

  • Italy

  • Dott.ssa Lorenza Pasquinelli, Criminal Court of Milan, Italy, GIP section