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Emilio Battaglia
Partner

Emilio Battaglia

Languages
  • French
  • English
  • Italian

Emilio Battaglia is the head of the Department of Criminal Law of Economy and Business and Corporate Compliance.
Since 2002 he has been a patron before the higher courts (Court of Cassation and Council of State).

He has many years of experience with issues related to the structural profiles of corporate criminal law and the organization of the relevant markets. More specifically, he has gained extensive experience in the criminal protection of the market and the consumer; corporate and bankruptcy crimes; computer crimes; banking and insurance crimes; tax and customs crimes; and the criminal protection of the environment with particular reference to pollution and urban planning crimes.

He has also acquired specific expertise in the area of administrative liability of entities under Legislative Decree no. 231/2001, dealing with the drafting, implementation and updating of Organization, Management and Control Models; serving as a member of Supervisory Boards at Italian branches of major multinational groups; and providing legal assistance to companies involved in criminal proceedings for violation of the provisions of Legislative Decree no. 231/2001.

Memberships & Roles

- Rome Bar Association
- IBA (International Bar Association)
- IFA (International Franchising Association)
- IDI (International Distribution Institution)
- AODV 231 (Association of Members of Supervisory Bodies under Legislative Decree 231/2001)

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

Insights by Emilio

Workplace Safety and 231

19 Nov 2025 1 min read

Emilio Battaglia, a CMS partner, has been appointed as Sporting Judge for Serie B for the period 2025–2028.

30 Jun 2025 1 min read

New Highway Code takes action on recall campaigns

19 Dec 2024 3 min read

Cross Border Financial Regulation

15 Nov 2023
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