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Emilio Battaglia

Partner

CMS Adonnino Ascoli & Cavasola Scamoni
Via Agostino Depretis 86
00184 Rome
Italy
Languages French, English, Italian

Emilio Battaglia is head of the Fraud and Corporate Criminal Defence Department at CMS. He joined the firm as Partner in 2010.

Emilio Battaglia has long-standing experience regarding criminal matters in the area of corporate management and the commercial operations of companies. In this context, his main areas of expertise are in corporate criminal activities regarding bankruptcies (criminal bankruptcy proceedings), tax crimes (fraudulent, inaccurate or missing tax declarations) and criminal matters relating to environmental, city administration and construction issues.

Emilio has acquired specific expertise in the area of the administrative liability of entities, as per Legislative Decree 231/2001, focusing on the drafting, implementation and updating of organisational, management and oversight models. Emilio has also held positions in the oversight bodies at a number of Italian affiliates of large multinationals and has advised corporate clients involved in criminal proceedings for violations of the provisions of Legislative Decree 231/2001.

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Education

  • 2008 – European School of Economics, Rome, postgraduate course in consumer rights
  • 2002 – Admitted to practice before the Supreme Court
  • 1996 – Admitted to the Italian Bar Association
  • 1986-1989 – Attended the Notarial School of Rome
  • 1988 – University of Calabria at Catanzaro (Italy), Law Degree
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17/04/2019
Class Ac­tion: the main changes
04/03/2019
The new “Code of the busi­ness crisis and in­solv­ency”:...
11/09/2018
Fight against cor­rup­tion in Italy: next steps
June 2018
CMS Guide to Anti-Bribery and Cor­rup­tion Laws
17/11/2017
A voice for cor­por­ate trans­par­ency: whis­tleblow­ing...
CMS News­let­ter Italia | 17 novembre 2017
10/07/2017
The re­form of the lim­it­a­tion peri­od and oth­er amend­ments...
CMS News­lettere Italia | 10 luglio 2017
27/06/2017
The re­form of the crim­in­al sanc­tion sys­tem on anti-money...
CMS News­let­ter Italia | 27 gi­ugno 2017
09/06/2017
Crim­in­al li­ab­il­ity in the med­ic­al pro­fes­sion after...
CMS News­let­ter Italia | 09 gi­ugno 2017
03/03/2017
New crim­in­al pro­vi­sions on med­ic­al li­ab­il­ity
CMS News­let­ter Italia | 03 March 2017
23/07/2015
The new of­fence of “Hinder­ing of the con­trol”
15/01/2015
The four anti-cor­rup­tion meas­ures
CMS AACS News­let­ter
21/03/2014
Self-laun­der­ing and the im­pact on a com­pany’s mod­el...
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