The Professionals

Lawyer expert in corporate criminal and bankruptcy law, Energy, specialized in 231/2001, former president of supervisory bodies in important companies of national importance. From 2017 he is deputy coordinator of the professional responsibility commission of the Naples Bar Council.

A lawyer specializing in criminal law in tax and tax matters, banking and energy, he offers advice and assistance to companies and credit institutions. As Counsel, he manages the criminal law department of LabLaw Studio Legale Failla Rotondi & Partners.

Attorney-at-law Luca Maione has extensive experience in the area of contracts and litigation, providing legal assistance with specific expertise in real estate and corporate law. He represents large companies, including international ones, in a wide range of litigation and out-of-court advice. He advises some of the most important Industrial Associations in Italy and has been assisting the largest Italian publishing group for about 20 years. He is a founding partner of the TMDPLEX law firm, with offices in Milan and Naples, where he manages the civil law department.

A chartered accountant and statutory auditor, he specializes in tax litigation, extraordinary corporate transactions, M&A and corporate tax planning. Expert in heritage conservation and expert on trust matters, he collaborates, also as a trustee, with leading foreign banking and financial institutions.

Criminal lawyer expert in the field of computer crimes, privacy and the right to be forgotten.  Specialized in corporate criminal law, he assists the major Italian companies in the transport and logistics sector. He is advisor to the Economic Commission of the European Parliament for relations with banking and insurance institutions and a member of the Professional Liability Commission of the Council of the Naples Bar.

Avvocato cassazionista, Dottore di ricerca in materia penale, collabora con la cattedra di Diritto Penale Europeo ed Internazionale presso l’Università di Napoli Federico II, Giornalista pubblicista, componente della commissione del Coa di Napoli sul Dlgs. 231/01. Vanta esperienza processuale in materia di reati contro la P.A., ambiente, colpa professionale medica, infortuni sul lavoro,  diritto penale societario e tributario.
E’ consulente di Pubbliche amministrazioni ed Aziende in materia di reputazione, prevenzione rischi e frodi.

Criminal lawyer, he has gained over the years great experience and acquired specific expertise in the field of crimes against the Public Administration, environmental and IT as well as in the field of information law, the unlawful processing of personal data and the protection of Privacy. He is currently legal advisor of Confartigianato Imprese Sicilia and of the Order of Journalists of Sicily.