Home / People / Emilio Battaglia
Portrait of Emilio Battaglia

Emilio Battaglia

Partner

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

more less

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
more less

Feed

07/09/2022
Car dis­tri­bu­tion between new European and Itali­an reg­u­la­tions
07/06/2022
Car dis­tri­bu­tion: epochal change
The mo­tor vehicle dis­tri­bu­tion is go­ing through pro­found changes af­fect­ing deal­ers. In ad­di­tion to the trans­form­a­tions im­posed by new tech­no­lo­gies, re­lated to elec­tri­fic­a­tion and elec­tro-mo­bil­ity, as...
22/12/2021
New Con­sumer Code: new pro­vi­sions on con­sumer goods’ guar­an­tees as of Janu­ary...
As of 1 st Janu­ary 2022, the new pro­vi­sions on the leg­al guar­an­tee of con­form­ity and com­mer­cial guar­an­tees for con­sumer goods come in­to force..Itali­an Le­gis­lat­ive De­cree no. 170/2021, im­ple­ment­ing EU...
27/09/2021
Green pass: at present, crim­in­al sanc­tions only if the green pass is false
On the 22nd of  Septem­ber 2021, De­cree-Law no. 127 of the 21st of Septem­ber 2021 came in­to force, provid­ing for the ex­ten­sion of the scope of ap­plic­a­tion of the COV­ID-19 green cer­ti­fic­a­tion.In par­tic­u­lar...
22/06/2021
The COV­ID-19 Green Cer­ti­fic­a­tion
From the 1st of Ju­ly 2021, the COV­ID-19 Green Cer­ti­fic­a­tion will be val­id as an EU di­git­al COV­ID cer­ti­fic­ate and will make it easi­er to travel to and from all EU and Schen­gen coun­tries. European Reg­u­la­tion...
04/05/2021
Tyres too are called upon to con­trib­ute to en­vir­on­ment­al ef­fi­ciency
On 1st of May 2021, Reg­u­la­tion (EU) 2020/740 (here­in­after re­ferred to as the "Reg­u­la­tion") on the la­belling of tyres with re­spect to fuel ef­fi­ciency and oth­er para­met­ers, amend­ing Reg­u­la­tion (EU) 2017/1369...
23/02/2021
CMS Guide to Anti-Bribery and Cor­rup­tion Laws
We are de­lighted to present the sixth edi­tion of the CMS Guide to Anti-Bribery and Cor­rup­tion Laws
27/10/2020
The Su­preme Court on con­sumer pro­tec­tion rules: the con­sumer can ter­min­ate...
A few months after the Rul­ing no. 10453/2020, in which it has been stated the con­sumer right to ter­min­ate the con­tract even in those cases in which the lack of con­form­ity is "slight en­tity", the Su­preme...
20/07/2020
Tax of­fences once again come to the fore: the cor­por­ate crim­in­al li­ab­il­ity...
On 14 Ju­ly 2020, the Itali­an Gov­ern­ment defin­it­ively ap­proved the Le­gis­lat­ive De­cree no. 75/2020, im­ple­ment­ing the Dir­ect­ive (EU) 2017/1371 on fight against fraud to the Uni­on’s fin­an­cial in­terests...
10/06/2020
Cov­id-19 busi­ness crim­in­al law and oth­er is­sues in Italy
1. Could your busi­ness face crim­in­al (or ad­min­is­trat­ive) li­ab­il­ity for ex­pos­ure or risk of ex­pos­ure to COV­ID-19 to (1) staff or (2) busi­ness part­ners and the pub­lic, un­der ex­ist­ing laws or new meas­ures...
08/06/2020
Crim­in­al and ad­min­is­trat­ive li­ab­il­ity risks for busi­nesses arising from...
Re­sum­ing busi­ness as lock­downs are eased around the world could throw up nov­el and un­ex­pec­ted cor­por­ate crime and li­ab­il­ity risks for busi­nesses and their seni­or man­age­ment. A re­sump­tion plan ad­dress­ing...
17/04/2020
COV­ID-19 and crim­in­al li­ab­il­ity
The COV­ID-19 out­break has led the Itali­an Gov­ern­ment to is­sue a series of meas­ures aimed at lim­it­ing the spread of the vir­us through­out the Itali­an ter­rit­ory.In this re­gard, it should be poin­ted out that...