Profile

Italia Caminiti

Studio Legale Associato Isolabella
Membership & Alumni
Committee Member

My Contact Information

Studio Legale Associato Isolabella
Milan
Phone 1: +39 02 5992101

Social Links

Chapter

Italy

Bio

Admission & Qualifications

Milan Bar Association

Italian Supreme Court

Education

University of Perugia, Degree in Law

Sole 24 Ore Business School, Master Degree in Law and Management

Professional Profile

Italia joined Isolabella Law Firm in 2004 and has been able to accrue her professional experience through her involvement in bankruptcy trials, cases connected with Law (D.Lgs.) 231/2001, and tax crimes.

She has also handled trials connected with defrauding the State, the protection of artistic heritage, and Banking Code crimes.

She has assisted a trust in a case of voluntary disclosure; the representatives of several financial, industrial and commercial companies in cases of offshoring, stable organisation, tax fraud and untruthful statements; as well as a naval chartering company under several charges of failed payment of duties on fuel.

She has also assisted a device manufacturer and several doctors in malpractice cases.

She drafts Organisational Models pursuant to Law (D.Lgs.) 231 and offers support to external members of the Supervisory Body.

Representative Matters

Thanks to her experience in these various fields, she currently handles mainly tax crimes, liability pursuant to Law (D.Lgs.) 231/2001, bank and financial abuse, and negligent crimes (medical malpractice and accidents at work).

She also assists an Insurer and a Multinational Logistics Operator in terms of daily issues with potential criminal incidence.

She is a member of faculty at the Il Sole 24 Ore Business School on subjects connected with corporate and tax crimes, administrative liability of legal entities, and crimes against the Public Administration. She has authored several articles and publications.

Other Distinctions

Speaker at conventions or seminars:

- “Global Forum on Corporate Criminal Liability” – organized each year by the Cambridge Forums.

Professor of Master or Specialization Courses:

- Master Degree in “Law & Management” organized by Il Sole 24 Ore Business School.

- Master Degree in “Corporate Crimes and Criminology” organized by Il Sole 24 Ore Business School.

- Master Degree in “231 Model: Drafting, Corporate Compliance and Control Committee” organized by Il Sole 24 Ore Business School.

 

Scientific committees in which she is currently a member:

- Master Degree in “Corporate Crimes and Criminology” organized by Il Sole 24 Ore Business School.

- Master Degree in “231 Model: Drafting, Corporate Compliance and Control Committee” organized by Il Sole 24 Ore Business School.

 

Publications

  • In the book by G. Cerquetti and C. Fiorio, “Dal principio del giusto processo alla celebrazione di un processo giusto”, CEDAM, 2002: “La prova documentale e il giusto processo” (“The documental evidence and the equitable proceeding”);
  • Articles for “Giurisprudenza Italiana” Journal (Utet):
  • “L’effettiva portata del principio locus regit actum” (“The real importance of the locus regit actum principle”œ), 2002;
  • “Nuovi orientamenti in tema di efficacia provvisoria dell'ordinanza cautelare emessa da g.i.p. incompetente” (“Latest tendencies about provisional effectiveness of the precautionary measure passed by an incompetent Judge”), 2002;
  • “Il regime transitorio della nuova disciplina dei reati societari” (“Provisional Laws about the new order of corporate crimes”), 2002;
  • “Questioni nuove in tema di incompetenza territoriale ed ipercapacità del giudice onorario componente di un Tribunale collegiale” (“New issues about territorial incompetence of the Honorary Judge as a member of the Court”), 2003;
  • “Sull’attendibilità delle dichiarazioni rese dai collaboratori di giustizia” (“About the reliability of statement made by the criminal who has turned state's evidence”), 2003.
  • In the “Codice di procedura penale annotato” (“Annotated Code of Criminal Procedure”) by A. Gaito, Utet, 2003:
  • 330 – 335;
  • 347 – 357 c. p. p.
  • In the “Codice di procedura penale ipertestuale” (“Hypertextual Code of Criminal Procedure”) Update, by A. Gaito, Utet:
  • 1 – 44;
  • 194 – 207;
  • 234 – 243.
  • Heading “Prova documentale” (“Documental Evidence”), in the Update Appendix of “Digesto delle discipline penalistiche”, De Agostini.
  • “L’impatto della confisca obbligatoria e del sequestro preventivo nell’ambito dei reati tributari” (“The impact of mandatory confiscation and preventive seizure in the context of tax crimes”) on https://www.4clegal.com/settore-pubblico/limpatto-confisca-obbligatoria-sequestro-preventivo-nellambito-reati-tributari.
  • “La Cassazione penale si esprime sul “nuovo” disastro ambientale” (“The Criminal Supreme Court expresses itself on the "new" environmental disaster”), with avv. Enrico Maria Canzi, on Le Fonti Legal, December 2018.

Prior Experience

2002-2003 | Studio Legale Avv. Giusy De Donno | Trainee

2002-2004 | University of Perugia – Law Faculty | Scientific Consultant

Practice Areas

  • Bankruptcy
  • Compliance Counseling
  • Corporate Crime
  • Tax Controversy
  • White Collar Crime