Simone Faiella

Simone Faiella

Lawyer | Partner

Patrocinante in Cassazione

Simone Faiella

Lawyer admitted before the Supreme Court, specialized in Corporate Criminal Law.

He has more than 20 years of experience in assisting in corporate criminal matters: economic crimes, financial and environmental crimes; tax, bankruptcy and corporate crimes, as well as company compliance and in the implementation of the models provided by D.Lgs. 231/2001 for leading Italian companies and Universities.

Ph.D. in Legal Sciences - Department of Law University of Perugia (XXXII cycle).

Contract professor in “Crime and Immigration” at the International University of Rome.

Contract professor in “Transnational Financial Flow Control and Migration Smuggling” at the International University of Rome.

Research fellow at the University of Rome “La Sapienza”. Scholarship at the Institute of Legal Studies “Arturo Carlo Jemolo”.

Biennial course of refinement in criminal procedures in Europe at the University of Rome “Tor Vergata”: 1st Ranked.

Two-year research fellow at the Chair of Commercial Criminal Law – La Sapienza University in Rome. Degree in Law (A.A. 1995/1996), from the University of Rome’s “Tor Vergata” Studies - grade 110/110 cum laude.

Partner and Head of the Criminal department of SCLN Legal Network

Member of the Criminal Chamber of Rome

Curriculum Vitae