The Firm

The Law Firm Puccio Penalisti Associati was founded by Andrea Puccio. Its offices are based in Milan and Brescia. The Firm is specialized in Economic and Corporate Criminal Law, in which the Law Firm’s professionals have developed long-term experience by participating in some of the most relevant criminal proceedings of the field and by providing highly specialized and tailor-made assistance, even in non-judicial matters, in favour of numerous Italian and international companies, leader in various sectors.

Over the years, the Firm’s professionals have been taking part in numerous criminal proceedings, pending in all over Italy, representing both Top Managers and companies. Thanks to this activity, they have developed skills and abilities in many areas of expertise.

The Firm’s professionals are also part of some of the most important international professional associations, consequently increasing “cross border” services, both for Italian companies operating abroad and for international companies operating in Italy, in the judicial and advisory activities.

Over the years, the Law Firm has been awarded with important recognitions for the skills and expertise it has showed:

Best Practice Financial Crime – Legalcommunity Finance Awards 2024

Law Firm of the Year White Collar Crime – Legalcommunity Real Estate Awards 2023

Law Firm of the year Corporate Investigations – Legalcommunity Corporate Awards 2023

Law Firm of the year Corporate Criminal Law – TopLegal Awards 2022

Criminal Firm of the Year – Legalcommunity Labour Awards 2021

Team of the Year – Legalcommunity Forty Under 40 Italy Awards 2020

Puccio Penalisti Associati is a reality characterized by a strong synergy and sense of belonging. Dedication and trust are its core values.
A team of highly qualified professionals but, first and foremost, of people, who firmly believe that the Firm’s success depends largely on everyone’s perseverance and spirit of togetherness.

Sharing our strengths, to ensure the Client the best possible assistance.
Being there for each other and believing in the Firm’s project are the key to our success.

Puccio Penalisti Associati team is clients’ oriented and thanks to its professional approach it is capable to meet the needs of entrepreneurs, managers, individuals and professionals that work in national and international law firms.

As a result of its specialization in the economic field and its integration with legal skills, the Firm could undertake a new path of innovation that, maintaining the wake of professional traditions, create a perfect match between our clients’ needs and our professionals’ expertise.

This approach suits well for companies and individuals. Our solid focus on clients’ needs, not only in relation to legal aspects, is the strength point that characterizes Puccio Penalisti Associati team.

Andrea Puccio leads a team of young and dynamic lawyers, that can understand the competitive and communicative context in which clients operate and provide all the required support.

Nowadays companies are getting more and more sensitive to ethical values, also in terms of social responsibility and transparency.

Puccio Penalisti Associati shares these values. We support the ESG approach that it’s applied internally on specific organizational policies, aimed at promoting the growth of all young resources. Our Firm is composed almost exclusively by female lawyers.

The Firm is committed to overcome cultural resistances that are still present. In addition to that we periodically carry out pro bono activities in favour of those who find themselves in disadvantageous conditions.

The professionals at Puccio Penalisti Associati have an international approach, often dealing with ‘cross-border’ issues.

Indeed, Andrea Puccio and his team are active members of international forensic associations such as the International Bar Association, the European Criminal Bar Association and the American Bar Association, and have always maintained fruitful collaborations with a significant network of professionals from various countries around the world.