Antonino Palmeri

Of Counsel

Admitted as Avvocato (Advocate) to Milan Bar and to Italian Supreme Court (Corte di Cassazione).

PRACTICE AREAS

Tax, Customs and Duties Litigation
Tax Amnesty and Voluntary Disclosure Programs
Criminal Tax Law

EDUCATION AND TRAINING

Juris D in Law, University of Florence

LANGUAGES

Italian and English

MEMBERSHIPS

Amnesty International, Milan Section

REPRESENTATIVE CASES

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.