I was born in Codogno (LODI), Italy, on February 28, 1974.
I graduated from the Università of Pavia and I have been collaborating, since its founding in 2002, with the Law Firm “Brusa Spagnolo Tosoni & Partners”, becoming Junior Partner in 2009; in 2019 the Law Firm changed its denomination in “Studio Legale Brusa Spagnolo Tosoni Carelli”.
My story
During my professional activity, I specialized in area dealing with economic crimes and corporate crimes and, in particular, in bankruptcy crimes, tax-related crimes, Public Administration crimes, environmental crimes, occupational health and safety crimes, intellectual property crimes, cybercrimes and crimes against property and against persons.
I collaborate with several national and international Law Firms (Swiss, Luxemburg, UK and USA), and I carry out criminal law assistance and consulting activities – as well as in relation to the above-mentioned cases – in connection with proceedings initiated by CONSOB.
I held defence counsel position in the main Italian criminal court cases of the last years (such as the court case for bankruptcy and market rigging by Parmalat, the court case for bankruptcy against the Chiefs of Capitalia, and many other trials related to environmental law, homicides and health legislation violations).
I am a member of the American Chamber of Commerce in Italy and member of IBA (International Bar Association) and of INDICAM, association against counterfeit of trademarks.
I regularly hold conferences, as organizer or speaker, about corporate administrative liability and criminal liability of companies’ directors and statutory auditors, about tax-related crimes, bankruptcy, trademark law, money laundering and auto-money laundering.
I provide consultancy activities about corporate administrative liability (D. Lgs. 231/01), also participating in the drafting of the models for the prevention of crimes inside the corporation and managing the updates of the models.
I have been the supervisor president (as laid down by D. Lgs. 231/01) of an international company of the food distribution business, and I participated as a member of the Supervisor organism of asset management company.
