About Giuseppe Fornari

Giuseppe Fornari is a lawyer in Milan and the founding partner of Fornari e Associati. He has been dealing with criminal corporate law for almost 30 years, participating in the most relevant trials at national level. He has been president or a member of the supervisory board of numerous companies and has acquired specific expertise in consultancy related to Legislative Decree No 231/2001. He is the author of numerous publications on criminal matters and participates at conferences on criminal law and criminal procedure. He is the co-editor of “Internal Investigations” (2022). He is also a member of the Criminal Chamber of Milan.

Contributions to Global Practice Guide

International Fraud & Asset Tracing Trends and Developments in Italy

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