Legalcommunity Corporate Awards 2018 – Lawyer of the Year
2018
Giuseppe Fornari received the Legalcommunity Corporate Awards 2018 in the category Lawyer of the Year — Corporate Criminal Law: “It is a boutique firm of reference in the sector. They are a true excellence on the Italian legal scene and have a deep knowledge of corporate criminal and procedural matters”.
Le Fonti Awards 2018 — Law Firm of the Year
2018
At the gala evening held at Palazzo Mezzanotte, the Firm received the Le Fonti Awards 2018 in the category Law Firm of the Year — Financial Criminal Law: “For its well-established experience in assisting Italian and foreign credit institutions and listed companies on issues of banking and financial markets criminal law.
For having defended clients in some of the criminal proceedings with the greatest media relevance in Italy, achieving important results.”
Le Fonti Awards 2018 — Lawyer of the Year
2018
Giuseppe Fornari received the Le Fonti Awards 2018 as Lawyer of the Year — Environmental Criminal Law: “For being a charismatic professional able to represent companies, and their senior management, in the leading criminal proceedings connected with pollution legislation, including on an international scale.
For his important contribution to Italian legal culture in this field through dedicated conferences of high added value.”
Premio Loy — Rising star lawyer of the year
2018
On 20 March, at Palazzo Mezzanotte, the seat of Borsa Italiana in Milan, the ceremony of the LOY Award was held — the excellence recognition of the Italian banking and financial sector, under the patronage of the European Commission and Radio24.
Enrico Di Fiorino received the award as rising star Lawyer of the year, with the following citation: “For having become, in 2017, a partner of the law firm Fornari e Associati, immediately taking part in some of the leading criminal proceedings on the national scene and demonstrating, according to the market, negotiating skill and the ability to find effective solutions — characteristics that make him a young promise of the Italian white-collar criminal law sector.”
Criminal Law award within Italy
2018
Enrico Di Fiorino received the “Criminal Law award within Italy” at the International Advisory Experts Awards 2018.
Criminal Law – Global Awards 2017
2017
Enrico Di Fiorino received the award as lawyer of the year for Italy in the “Criminal Law” category at the Global Awards 2017.
Premio Le Fonti Awards – Studio Legale dell’Anno
2017
At the gala evening held at Palazzo Mezzanotte, the Firm received the Le Fonti Awards 2017 in the category Law Firm of the Year — Corporate Criminal Law “for having been able to invest in young and well-prepared associates, consolidating, under a new name, its experience in all areas of corporate criminal law, and counting among its clients leading Italian industrial groups. For the centrality given to the human relationship and for its approach to criminal law as, first and foremost, the law of the individual”.
Legalcommunity Finance Awards
In 2017, Giuseppe Fornari was awarded the Legalcommunity Finance Awards prize in the Lawyer of the Year – Financial Criminal Law category: “A “pragmatic expert” with acknowledged experience in corporate criminal law, along with in-depth knowledge of the world of banking and finance”.
Italy’s Leading Adviser in Fraud & Identity Theft
Also in 2017, Di Fiorino won the award “Italy’s Leading Adviser in Fraud & Identity Theft” from Acquisition International.
Criminal Law & Litigation
In 2017, he was named lawyer of the year for Italy in the “Criminal Law & Litigation” category by the British magazine Finance Monthly.
Premio Legalcommunity Tax Awards
In 2016, Giuseppe Fornari was awarded the Legalcommunity Tax Awards Prize in the Lawyer of the Year – Criminal Tax Law Best Practice category: “A go-to person in Italian criminal corporate law, he has ensured tax issues play a central role in the activities of his law firm. It is not by chance that he has become one of the most renowned criminal law practitioners, greatly valued by many tax directors from major firms”.
Premio IAIR – Law Firm of the Year
In 2016, the firm accepted the IAIR award as Law Firm of the Year in the Finance Criminal Law – Italy category: “For being a leader in criminal litigation, in particular in the financial and tax sector, alongside major banking institutions and Italian and foreign companies to whom they are more than a law firm, but an advisor in all respects”.
Premio Legalcommunity Finance & Tax Awards
In 2015, Fornari was awarded the Legalcommunity Finance & Tax Awards Prize in the Professional of the year – criminal tax law category: “A prominent figure amongst criminal law practitioners, and also an authority in the area of tax. Appreciated by both clients and market observers, he serves high-quality clients, which notably include international merchant banks”.
Premio Internazionale Le Fonti
In 2015, Giuseppe Fornari was awarded the Le Fonti International Award in the Lawyer of the Year – Financial Criminal Law category: “For his involvement in complex criminal proceedings of a financial nature and for proven expertise in the offences of false accounting, market manipulation and fraudulent bankruptcy, defending leading credit institutions, listed companies and natural persons”.
Premio IAIR – Law Firm of the Year
In 2015, he won the IAIR – London Award in the Lawyer of the Year – Finance Criminal Law – Italy category.
Premio Internazionale Le Fonti – Miglior Professionista
In 2014, Giuseppe Fornari won the Le Fonti International Award in the Best Professional – Criminal Litigation category: “For being a respected professional with established expertise, known for having held positions of great standing in the sector and participating in a number of trials, thus bestowing prestige on the law firm of which he is the founder and partner”.