Partner.
Luca is member of Milan’s Bar Association since 1991 and he’s authorised to practice before superior jurisdictions since 2003.
He was partner in Italian multidisciplinary law firms, among which Rossotto e Associati, now RP Legal, and was for several years of counsel in Simmons & Simmons, an international law firm, whose he was the Italian head of Crime, Fraud & Investigation group.
Luca works in White Collar Crimes sector, with specific reference to Corporate and Bankruptcy Crimes, Banking and Financial Crimes (market abuse, usury, etc.), Employment related Crimes (Health and Safety, social contribution evasion, etc.), Commercial Frauds ans Tax Crimes. He also has an extensive experience in the sector of Public Administration Crimes (corruption, etc.). With reference to the corporate criminal liability pursuant to Legislative Decree 231/2001 he assisted national and international companies both in the implementation of compliance programs and in the defence before the courts. Luca deals also with data protection matters.
Luca acted and acts as a teacher in courses relating to corporate crimes.
He is a ski enthusiast (as a practitioner) and a rugby fan (as a spectator).
E-mail: avv.basilio@studiopenalistiassociati.com