Corporate, banking and financial criminal law

Registered in the register of representatives before the higher judiciary. Expert in the subject in the chair of Bankruptcy Law at the Faculty of Economics and Business of the University of L'Aquila; Expert in the subject in the chair of Private Law at the Faculty of Law of the University of Teramo; Expert in the subject in the chair of Commercial Law at the Faculty of Law of the University of Teramo; Contract professor in the chair of Criminal Law at the Faculty of Medicine and Surgery of the University of L'Aquila for the A.A. 2007/2008 and 2008/2009; Carispaq Manager until 2018, of the Legal and Pre-litigation Service of Carispaq s.p.a., within which he carried out, in addition to management and consultancy activities, professional activity as a lawyer, registered in the special list of the L'Aquila Bar Association. Since 2008 he has been a professor of bankruptcy law at the School of Forensic Training in L'Aquila. Since 2010 he has been Mediator at the Forensic Mediation Body of the L'Aquila Bar Association. Since 2016 he has been appointed as a teacher for the training course for managers of over-indebtedness crisis proceedings pursuant to and for the purposes of the Ministerial Decree. 202/2014, organized by the Forum Aterni Foundation, by all the AOCs of Abruzzo and by the University of Teramo, on the theme of "The inspection tools of the attester in judging the veracity of company data". He has gained considerable experience, both in litigation and in consultancy, in banking, corporate, civil, commercial, bankruptcy, labour, administrative and criminal matters. He has similar experience in the field of corporate restructuring and in the management of all pre-litigation situations. He is a consultant for leading joint-stock companies for which he oversaw the adaptation to the disciplines dictated by Legislative Decree No. 231/2001 regarding the administrative liability of companies. In this context he has gained particular experience in the field of environmental crimes with particular reference to crimes relating to noise pollution and asbestos. He has gained considerable experience in healthcare matters, with particular reference to the responsibilities of the A.S.L., and of his employees, for damages from medical liability. He is a consultant to the top management of primary banking institutions and companies operating in the national territory, to which he provides legal assistance in contractual, judicial and extrajudicial terms.

The lawyer Francesco Daniele has a master's degree in law, a doctor of physiotherapy and a master's degree in economic sciences. He also holds a second level master's degree in civil liability law and insurance law and a first level master's degree in neurocognitive rehabilitation. He is graduating from the second level master's degree in banking and finance. He is registered in the single register of professionals delegated to custody and judicial sales operations. His mission is to offer the customer a highly specialized service in a multidisciplinary field. His areas of interest are: civil law and civil liability, insurance law, administrative law, labor law, health law, industrial law, environmental criminal law and environmental law, European law, human rights, privacy and processing law data, pharmaceutical law, tax law, financial and corporate law applied to Italian, Swiss and United Arab Emirates law. An expert in international law and specifically in taxation and contracts in the United Arab Emirates, he offers consultancy to companies or people who want to open offices in the UAE, compete in this market and exploit its tax advantages. An expert in international law and specifically in Swiss law, he offers consultancy to companies and people who need high knowledge of Swiss law, Italian law and European law. The lawyer Francesco Daniele, in addition to being a jurist, is also an economist and offers business and managerial consultancy services in Italy, Switzerland and the United Arab Emirates, relating economic forecasts to a review of the relevant legal regulations. He speaks the following languages fluently: Italian, English and German.