Lawyer Fabrizio Ventimiglia

Founder of the firm, Criminal Lawyer. Fabrizio graduated in Law from the University of Palermo in 2001 and has been a member of the Milan Bar since 2004. Fabrizio gained more than a decade of professional experience with Italian and international clients at a leading Milanese criminal law firm, specializing in corporate law, from which he later broke away to found his own firm in 2011. He advises and provides legal assistance in the areas of corporate, bankruptcy, tax, environmental, construction, computer, against the Public Administration, against the person and related to accident prevention violations, as well as in the area of administrative liability of legal persons. In the course of his career, he has followed numerous court cases related to the investigations and criminal trials of the most important so-called White Collar Crimes that took place in the national territory. For several years he has gained deep experience in the world of corporate compliance, with particular reference to the issues referred to Administrative Responsibility of Entities (Legislative Decree 231/2001), GDPR and anti-money laundering compliance, as well as assistance in the path to obtaining the legality rating. Fabrizio is President of the Centro Studi Borgogna (www.centrostudiborgogna.it), a legal laboratory he established in 2017 in order to foster the study of law from an interdisciplinary perspective, offering a space for common discussion among lawyers, magistrates, businesses, public administration and representatives of civil society. He is contact person for the Criminal Law and Administrative Responsibility of Entities (Legislative Decree No. 231/2001) Observatories of the Legal Portal Norme & Tributi Plus Diritto, of Il Sole24Ore. In 2017 he founded Agora Borgogna, Cultural Association, where he now serves as Ceo & Director. In 2020 he founded Borgogna | The House of Mind, a network of professionals, with a strong international vocation, to respond to the needs of an increasingly connected and Worldwide clientele, using innovative and technological tools applied not only to the field of legal advice but more generally to global thinking and future generation.