Avv. Andrea Orabona

He graduated in Law from the University of Siena with a thesis in commercial criminal law entitled ” The false balance sheet: the crimes of false social communications in the light of the legislative decree on the reform of corporate criminal law “.

In 2008 he was admitted to the Court of Appeal of Milan and currently works as a criminal lawyer admitted to legal aid before the Supreme Court of Cassation and Superior Magistrature.

During the academic and professional process, he deepened the issues of criminal law, substantive and procedural, directing attention to the disciplines involved in the prosecution of the accused and the civil party in criminal proceedings for crimes against property, in the field of safety at work, corporate crime, bankruptcy and tax, construction and environmental.

He currently deals with corporate, tax and bankruptcy criminal law, crimes against property and public administration, criminal liability of professionals and entrepreneurs, indictments in the field of environmental protection and safety in the workplace, as well as the liability of entities for administrative offences dependent on crime ex D. Lgs. n. 231/2001.

He is a trustee of leading international insurance companies for the defense in court of defendants or civil leaders called to answer in criminal proceedings related to crimes of a strictly culpable nature.

He is also author of publications on criminal law – corporate, financial and tax – in the newspapers and periodicals Milano & Finanza, Finanza & Mercati, Diritto24, Invice, Rivista 231, il Tributo, Azienda Banca, Le Fonti-Legal, Requadro and Giurisprudenza Penale.

Expert in criminal law matters – substantive and procedural – he participated, as a speaker or moderator, in Conferences and Work Tables underlying the issues of tax crimes pursuant to D. Lgs. 2000 n. 74, administrative liability of entities dependent on crime ex D. Lgs. 2001 n. 231, accidents and safety protection in the workplace ex D. Lgs. 2008 n. 81, food fraud and adulteration, as well as customs offences with particular regard to the export of dual goods to international countries.

He has held the role of Member Holder of Commission for the Examination of Qualification of Lawyer at the Court of Appeal of Milan, as well as being a member of the Criminal Justice Commission of the Milan Bar Association and a member of the Steering Committee for the qualification of the criminal lawyer for the defence of office at the Criminal Chamber of Milan – Giandomenico Pisapia -.

He obtained the diploma of the National School of Advanced Training of the Criminal Lawyer – organized by the Union of Italian Criminal Chambers.

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