Luigi Franceschi

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Biography

Luigi focuses his practice on white collar defense, corporate internal investigations and compliance.

In addition to cases involving the criminal liability of individuals, Luigi deals with matters relating to the criminal liability of corporations under Legislative Decree no. 231/2001.

Moreover, Luigi takes part in internal investigations from both a national and cross-border perspective.

Concentrations

• White collar defense

• Corporate internal investigations

• Criminal and regulatory investigations

• Italian Legislative Decree no. 231/2001

Experience

Representative Matters

• Assisted a leading Italian bank in a transnational internal investigation stemming from a whistleblower report and involving alleged mobbing and retaliatory acts against an employee in a senior position of the bank’s foreign subsidiary.°

• Assisted with the defense of the former CEO of a prominent Italian development financial institution in criminal proceedings regarding his alleged involvement in a corruption scheme seemingly aimed at rigging a public tender. Defense counsel obtained a full acquittal judgment.°

° The above representations were handled by Mr. Franceschi prior to his joining Greenberg Traurig.

Previous Experience

• Trainee lawyer at the Milan office of a major international law firm, 2023

• Trainee lawyer in a primary boutique law firm specialized in criminal litigation, 2023-2024

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Areas of Practice (1)

  • White Collar Defense & Investigations

Education & Credentials

University Attended:
Queen’s University Belfast, Erasmus+ Semester
Law School Attended:
University of Trento, J.D., summa cum laude; Final dissertation awarded with distinction, 2022
Year of First Admission:
2022
Admission:
Italy
Languages:
Italian, Native and English, Fluent and French, Basic Conversation
ISLN:
1001681338

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Location

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Contact Information:

www.gtlaw.com/en/professionals/f/franceschi-luigi

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