• Defending a leading Hong Kong-registered company in the telecommunication and electronics sector charged, along with its directors, with multiple violations, within: i) a criminal case in connection with Italian export controls regulation; ii) a ‘golden power’ proceeding related to the acquisition of a majority share in a company in the defense sector.
  • Defended a consultant of the main Italian steel company in a criminal case for corruption in judicial acts and extortion, obtaining the withdrawal of the personal precautionary measures adopted against the client and the overall closure of the proceedings in just over six months, under particularly favorable conditions. This significant outcome was the result of the innovative approach adopted in the defensive strategy, which included an exhaustive defensive investigation.