Guido Settepassi White Collar Crime - Italy

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Eversheds Sutherland
Via Privata Maria Teresa, 4
Milan 20123

Tel: +39 02 892 871
Fax: +39 02 892 871


Guido is an experienced criminal lawyer and guides corporate criminal practice and compliance. He gained significant experience in criminal matters both in judicial and out-of-court matters, assisting multinational companies permanently present in Italy. Its activity focuses on corporate, financial, tax, banking, money laundering, criminal protection of intellectual property, IT, market manipulation and insider trading, environmental, professional negligence, accidents at work, crimes against the PA, liability of directors and of mayors. With reference to the legislative decree n. 231/2001, concerning the administrative responsibility of legal entities, Guido has significant experience both in the field of procedural defense of companies and in the assistance of clients in the drafting of organizational models and protocols and preventive procedures for the predicate offenses of administrative liability of the entities. He also gained extensive expertise as a member or President of ODV ex dlgs n. 231/2001 in multinational companies in the industrial and banking sectors.

He currently writes articles in criminal matters and 231 in a financial newspaper, intervenes on specialized websites and as a speaker at conferences and training courses. He is a member of the Association of Supervisory Bodies ex 231.

He is a fully qualified criminal lawyer and leads the firm’s compliance and regulatory practice. He has gained valuable experience with the management of criminal and regulatory issues – as well as procedural, both in litigation and extrajudicial matters – of multinational companies having a permanent presence in Italy. His practice focuses on corporate and tax crimes, financial and bank crimes, money laundering, intellectual property crimes, IT crimes, market manipulation and insider trading, environmental crimes, professional negligence and industrial accidents as well as directors ‘and officers’ liability. As regards Italian decree n. 231/2001 concerning the criminal liabilities of companies, Guido has significant expertise in the field of defense, including anti-corruption, anti-money laundering, anti-fraud and health and safety. Of the multinational companies and banks.
Topics for a daily financial newspaper.
He is a regular speaker at seminars and trainings and is also a member of AODV 231, Association of ODV members pursuant to Decree n. 231/2001.

The White Collar Crime Law Practice:

Corporate crime spans all sectors and all jurisdictions. Our global White Collar and Investigations team advises financial institutions, insurance companies, corporations, engineering firms, life sciences companies, energy and environmental companies and professional services firms across Europe, the Americas, Asia and the Middle East.

Eversheds Sutherland can advise you on recognizing, mitigating and responding to integrity and compliance risks. We have particular experience in helping clients to resolve issues that involve complex questions of criminal, civil and regulatory law across multiple jurisdictions.

Firm Name:

As a global top 15 law practice, Eversheds Sutherland provides legal advice and solutions to a global client base ranging from small and mid-sized businesses to the largest multinationals.

We provide the full range of legal services, including corporate and M&A; dispute resolution and litigation; energy and infrastructure; insurance and financial services; human capital and labor law; intellectual property; real estate and construction; and tax.

Our teams of lawyers around the world operate seamlessly to deliver the legal know-how and strategic alignment that clients need from their advisors to help further their business interests. Clients describe us as creative and well-versed in cutting edge legal work – we listen well in order to understand how and where we can be most effective and add the greatest value.

We shape our advice to the unique circumstances and challenges of each project, and ensure the right people are in the right places to offer insight and certainty – from the day-to-day to the most complex, multijurisdictional matters.

What unites us is our commitment to service excellence through a solution-oriented approach. We know our clients’ businesses, the industries and markets they operate in, and we know that great relationships yield the best outcomes.

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