Overview

Paolo Di Fresco is Of Counsel at LEXIA and a criminal lawyer (admitted to practice before the Italian Supreme Court of Cassation) with extensive experience in economic criminal law and white-collar crimes. He provides both judicial and extrajudicial legal advice, assisting private companies and publicly owned corporations in the management of complex criminal matters. His practice focuses on high-stakes proceedings requiring a strategic and multidisciplinary approach.

Paolo has developed significant expertise in corporate, bankruptcy, financial, and tax criminal law, as well as in offences against the Public Administration. In these areas, he advises clients throughout all stages of criminal proceedings, from preventive risk assessment and compliance strategies to defence in court. He also has in-depth experience in corporate criminal liability under Legislative Decree no. 231/2001, assisting entities in the design and implementation of compliance programmes aimed at preventing liability.

He is a frequent speaker at seminars and conferences on criminal and business law and is the author of numerous publications, contributing to both academic research and professional legal debate. His academic background includes a PhD in Criminal Law from the University of Macerata and a research fellowship at the University of Palermo, where his work focused on criminal infiltration in business activities in Northern Italy.

Experience

White Collar Crimes

Legal advice and assistance to individuals and corporates in criminal proceedings concerning offences against the Public Administration (including corruption, bribery, money laundering,  bid rigging, etc.), offences against the administration of justice, offences against the person, defamation offencesand property offences.

Economic Criminal Law

Providing legal advice and assistance to indivduals and corporate in criminal proceedings involving corporate, tax, bankruptcy. offences against corporate assets, industrial and commercial offences

Corporate Liability (Legislative Decree no. 231/01)

Advising corporate clients on criminal risk management, assisting in investigations conducted by judicial authorities, and representing clients before criminal courts at various levels. Over the years, he has worked closely with in-house legal departments and Compliance officers, gaining a solid understanding of corporate governance structures and the operational needs of businesses facing criminal law issues.

Among others, Paolo Di Fresco has successfully defended:

  • an executive of a well-known multinational company charged with bid rigging;
  • an entrepreneur in the cryptocurrency sector charged with self-laundering;
  • a public official charged with corruption;
  • and a foreign company that was the victim of a fraud scheme orchestrated against it by an Italian entrepreneur.

He also assists several nationally prominent companies involved in criminal proceedings for violations of the provisions of Legislative Decree no. 231/01.

Bars and Membership

Milan Bar Association
Member of the Milan Criminal Bar Association
Member of the Criminal Justice Committee of the Milan Bar Association
Member of the Observatory of Criminal Lawyers of Multi-Practice Law Firms (OSPM)

Education

PhD in Criminal Law, University of Macerata
Research Fellow, University of Palermo – Research focused on criminal infiltration in business activities in Northern Italy
Law Degree, University of Palermo

Languages

English
Italian

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