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Marco Giannone
Avvocato
Professional Background
Marco Giannone is a highly esteemed avvocato (lawyer) specializing in corporate criminal law, with a prominent focus on white-collar crimes. Throughout his impressive career, Marco has delved deep into various facets of criminal law, particularly excelling in tax criminal law, insolvency criminal law, and environmental criminal law. His dedication and expertise in these disciplines have marked him as a leading figure in the legal sector, making significant contributions to the protection of business integrity and compliance.
In addition to his specialization in criminal law, Marco Giannone has extensive experience in corporate compliance, particularly pertaining to the administrative liability of entities under Legislative Decree 231/2001. This involves both judicial and extrajudicial aspects where he has played a crucial role in developing Organization, Management, and Control Models (Modelli di Organizzazione, Gestione e Controllo) for various prominent companies in Italy. His responsibilities often extend to serving as a member of the Supervisory Bodies (Organismi di Vigilanza) of major Italian companies, ensuring adherence to compliance frameworks and regulatory obligations.
Marco’s professional growth and dedication to his field are complemented by his active participation in the ongoing discourse in the legal community, as he contributes articles to "Avvocati 24 – Sole 24 Ore," a respected platform aimed at legal professionals. Through these articles, Marco shares insights and updates on the evolving landscape of corporate criminal law and compliance, further establishing himself as a thought leader in his field.
Education and Achievements
Marco's educational foundation is as remarkable as his professional accomplishments. He completed his studies at Liceo Classico "A. di Rudinì" in Noto (SR), where he achieved a top score of 100/100 with honors. This exceptional performance set the tone for his academic journey, leading him to pursue a Laurea Magistrale (Master's Degree) in Law at the renowned Università Cattolica del Sacro Cuore.
At the university, Marco focused on penalistic and criminological studies, graduating with an impressive score of 106/110. His comprehensive education laid the groundwork for his nuanced understanding of legal principles and practices that govern corporate law, equipping him with the theoretical and practical knowledge essential for addressing complex legal issues.
Achievements
Among Marco Giannone's notable achievements is his extensive involvement in shaping compliance protocols within prominent Italian companies. His proactive approach in creating and implementing Models of Organization, Management, and Control demonstrates a high level of expertise and commitment to promoting ethical business practices. Marco’s ability to navigate the complexities of corporate governance and compliance further distinguishes him in the field of corporate criminal law.
In addition to his professional and academic accolades, Marco maintains a steadfast commitment to continuous professional education. He actively seeks opportunities to enhance his knowledge and stays updated on the latest developments in criminal law and compliance through seminars, workshops, and collaborations with peers in the industry.
tags':['Avvocato','Diritto Penale d’Impresa','White Collar Crimes','Diritto Penale Tributario','Diritto Penale Fallimentare','Diritto Penale dell’Ambiente','Compliance Aziendale','Responsabilità Amministrativa','Modelli di Organizzazione','Studio Legale Ventimiglia','Avvocati 24','Università Cattolica del Sacro Cuore'],
questions':['How did Marco Giannone develop his expertise in corporate criminal law?','What motivated Marco Giannone to specialize in tax criminal law?','In what ways has Marco contributed to the compliance protocols of prominent Italian companies?','How does Marco Giannone stay updated with the latest developments in corporate criminal law?','What are some key insights Marco Giannone has shared in his articles for Avvocati 24 – Sole 24 Ore?']}
