Armando Simbari

Partner

 

P +39 02 7602 5831

+39 02 7602 5835

a.simbari@dfslex.it

Armando was called to the bar in 2004 and has been admitted to practice at the higher courts.
He has acted as defence counsel for entrepreneurs, company directors and listed companies in criminal proceedings for financial, banking, corporate, bankruptcy, tax and environmental offences.
He is a consultant to credit institutions and companies on issues related to the management company crises, undertaken detailed studies and given expert advice on possible criminal consequences related to ordinary and extraordinary corporate transactions.
It has a series of established relationships and best friendships with leading Italian and international full service law firms, to which he provides assistance on issues of economic criminal law.
He is actively involved in the protection of companies against cybercrimes and deals with the criminal consequences of data breaches.
In collaboration with leading consulting firms and private investigators, he conducts and coordinates international-level internal investigations on behalf of major Italian-based multinationals.
He was a partner at Dentons Studio Legale e Tributario, where he founded its White Collar and Investigations department.
He actively participates in working groups on Legislative Decree 231/2001 compliance programmes, assisting companies in the preparation and implementation of organisational models.
He is a speaker at conferences and seminars on tax, corporate and bankruptcy offences and on issues related to the establishment of organisational models pursuant to Legislative Decree 231/2001.

Foreign languages: English