Admitted as Avvocato (Advocate) to Milan Bar and to Italian Supreme Court (Corte di Cassazione).
- Tax, Customs and Duties Litigation
- Tax Amnesty and Voluntary Disclosure Programs
- Criminal Tax Law
EDUCATION AND TRAINING
Juris D in Law, University of Florence
Italian and English
Amnesty International, Milan Section
Advocated an Italian client mentioned in so called Falciani List. The source would be the list of information that bears the name of Hervé Falciani, IT employee which removed from the office in Geneva of the HSBC bank and surrendered to French, Italian other european authorities. Apparently, the list contains almost 7000 Italian names, for a total of almost seven billion dollars, just based on two-year period 2005-2007.