STUDIO LEGALE URSINI

economic criminal law

THE TEAM

The Lawyers of Studio Legale Ursini have developed two distinctive traits, which are integrated with the extensive competencies in corporate criminal law gained throughout the years.
The first is represented by the great ability to effectively talk to clients, understanding their needs in a timely manner; the second entails advanced teamwork skills and the keenness to share knowledge and information.

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ELIANA SAPORITO

LAWYER

ELIANA SAPORITO

Eliana Saporito is specialized in commercial criminal law, financial criminal law, crimes against the public administration and corporate administrative liability.

She has followed trials of primary importance: the bankruptcy of the Cirio group, the Tirrenia group and Alitalia S.p.A. are among those worth mentioning.

She was also responsible for the drafting and implementation of the Corporate and Control Model for Italian companies, according to the Legislative Decree n. 231/2001.

CURRICULUM

She earned a law degree at “La Sapienza” University of Rome on 21.12.1996.

She has been a member of the Bar Association of Rome since 2001.

She has been a member of the Cassation Lawyers Association since 2014.

CONTACT
ALESSIA SPILLMANN

LAWYER

ALESSIA SPILLMANN

Alessia Spillman is specialized in commercial criminal law, financial criminal law and crimes against the public administration. 

She has followed several trials of primary importance; among these, “Fastweb-Telecom Sparkle”, relative to tax fraud, and the bankruptcy of Alitalia are the most noteworthy. 

Moreover, she took part in trials relative to infringements of the Legislative Decree n. 231/2001.

CURRICULUM

She earned a law degree at “La Sapienza” University of Rome in October 2000.

She followed the training course, recognized by the Italian Bar Council and the Ministry of Grace and Justice, at “Tor Vergata” University of Rome.

She has been a member of the Bar Association of Rome since 2003.

She has been a member of the Cassation Lawyers Association since 2020.

CONTACT
VINCENZO DE ANGELIS

LAWYER

VINCENZO DE ANGELIS

Vincenzo De Angelis is specialized in business criminal law: tax offenses, financial crimes, corporate crimes, bankruptcy offenses, crimes against the public administration, offenses related to occupational safety and health, environmental crimes and corporate administrative liability.

He has followed trials of primary importance on a national level, including those related to infringements of the Legislative Decree n. 231/2001.

Together with his legal representation, he offers legal consulting support to many Italian corporations, Italy-based international companies and economic public bodies, also in relation to the adoption and the improvement of the Corporate Management and Control Models prescribed by Legislative Decree n. 231/2001.

He is a member of the Supervisory Body of the former Legislative Decree n. 231/2001 of many Italian and Italy-based international companies.

CURRICULUM

He earned a law degree at “Tor Vergata” University of Rome in 2003, with a dissertation on criminal law.

He has been a member of the Bar Association of Rome since 2007.

He has been admitted to practice before the Supreme Court of Cassation and the other Superior Courts.

CONTACT
MARGHERITA PUGLIESE

LAWYER

MARGHERITA PUGLIESE

Margherita Pugliese is specialized in commercial criminal law, financial criminal law and crimes against the public administration.

In 2010, she joined Studio Legale Ursini, where she followed some of the most important trials of recent years in Italy. The bankruptcy of the Cirio group, the tax-fraud trial “Fastweb – Telecom Sparkle” and the bankruptcy of Alitalia are among those worth mentioning.
She was also responsible for the drafting and implementation of the Corporate and Control Model, according to the Legislative Decree n. 231/2001, for Italian and Italy-based international companies.

CURRICULUM

She earned a law degree at “Roma Tre” University of Rome in November 2009.

She has been a member of the Bar Association of Rome since November 2012.

 

CONTACT
MARIA VITTORIA AMBROSONE

LAWYER

MARIA VITTORIA AMBROSONE

In 2020, Maria Vittoria Ambrosone joined Studio Legale Ursini, where she followed important trials on commercial criminal law, financial criminal law and crimes against the public administration.

She was in charge of drafting the section of “Codice di Procedura Penale, Rassegna di dottrina e giurisprudenza”, Lattanzi – Lupo (2020)” regarding the precautionary measures.

She published the article “Emergenza sanitaria e sistema carcerario italiano” (April 2020) on “Rivista Penale Diritto e Procedura”.

CURRICULUM

She earned a law degree at “La Sapienza” University of Rome in 2017 with 110/110 Cum Laude, with a dissertation on criminal law – “La responsabilità penale del medico”.

She has been a member of the Bar Association of Rome since January 2021.

She is fluent in English and French.

CONTACT

E-mail address: mvambrosone@studioursini.it
Certified mail address: mariavambrosone@pec.it

MARIANNA CAIAZZA

MARIANNA CAIAZZA

In 2017, Marianna Caiazza joined Studio Legale Ursini, where she followed important trials on commercial criminal law, financial criminal law and crimes against the public administration.

CURRICULUM

She earned a law degree at “Roma Tre” University of Rome in 2017, with a dissertation on commercial law, as a result of a curricular internship at Corporate Affairs and Compliance di Pirelli&C. S.p.A. in Milan. 

She has been a member of the Bar Association of Rome since January 2022.

She is fluent in English and advanced in French.

CONTACT

E-mail address: mcaiazza@studioursini.it

GIANMARCO VISCONTI

GIANMARCO VISCONTI

In 2024, Gianmarco Visconti joined Studio Legale Ursini, where he has been involved in significant trials concerning commercial and financial criminal law, as well as crimes against the public administration.

CURRICULUM

He earned a Law degree from “Roma Tre” University of Rome in 2024 with 110/110 Cum Laude, with a dissertation on corporate criminal law – La responsabile da reato tributario dell’ente e le relative implicazioni”.

He has been attending a second-level Master’s program in “Diritto Penale d’Impresa” at LUISS Guido Carli – School of Law.

He collaborates with the Chair of Criminal Law held by Professor Mezzetti at “Roma Tre” University.

He is a member of the Trainee Lawyers Association of Rome.

He is fluent in English.

CONTACT

MANAGING PARTNER

Valentina Licci 

Valentina Licci is a lawyer and the managing partner of Studio Legale Ursini since 2018.

She is in charge of the organization and coordination of the team of lawyers and their activities and is also specialized in public relations.

She assists the Firm’s clients to guarantee support, tailored to their needs, and integration with the rigorous and competent teamwork of the Firm’s lawyers.

CURRICULUM

She earned a law degree at the University of Parma, with a dissertation on criminal law – “L’omicidio del consenziente”.

She undertook a Master in Corporate Law at “LUISS” University of Rome integrated with a one-year internship at the legal department of IRI S.p.A.

She has been a member of the Bar Association of Rome since 1996.

CONTACT

E-mail address: vlicci@studioursini.it

Rome headquarters

Via Panama 74
CAP 00198

Milan headquarters

Via Tommaso Salvini 10
CAP 20122

CONTACT

– tel. +39.06.85358525
studioursini@studioursini.it
– Partita IVA 09352790589

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