Andrea Fabrizi Email and Phone Number
Andrea Fabrizi work email
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Andrea Fabrizi personal email
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Criminal Lawyer specialized in dealing with complex cases in all areas of corporate and financial crimes and criminal litigation. Among the most notable cases I dealt within my Team as a defense lawyer, it is possible to mention several corruption of public officials or fraudulent bankruptcy proceedings. Other important criminal and regulatory proceedings (Consob) I dealt with regarded market manipulation or insider trading affairs. I'm actually focused also on cryptocurrencies related crimes and platform economy.Able to work in four different languages, I have translated legal documents (appeals and academic articles) in French and Spanish. I am passionate about the study of Criminal Law, therefore I hold a Ph.D. in European Criminal Law from the Université Paris 1 Panthéon-Sorbonne, focusing on misleading financial statements and market abuse regulation. I also work as a Tutor within the Lex Juris School in Rome, preparing graduates for the Italian Bar Exam.
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Criminal Defense Lawyer | FounderIusmart - Legal Advisors Sep 2019 - PresentRome, Latium, Italy
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Criminal Defense LawyerStudio Legale Prof. Avv. Massimiliano Masucci Jan 2021 - PresentRome, Latium, ItalySpecific Practice Areas: - Corporate Crime; - Corporate Liability; - Directors' Liability; - Legal advise to public companies.
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5Th Edition Scholarship AwardeeMasterz.|Blockchain & Digital Assets Feb 2023 - PresentFocus on Blockchain | DeFi | DApps | Crypto | NFTs | Smart Contracts -
Tutor In Criminal Law And ProcedureLex Iuris Apr 2019 - PresentRome, Latium, Italy -
LawyerStudio Legale Franco Jan 2017 - Sep 2019Rome Area, ItalySpecific Practice Areas:• Tax frauds and other related crimes; • Offences against Public Administration; • Bankruptcy crimes and fraudulent accounting;• Market manipulation; • Environmental crimes;• Criminal liability of companies (Decree 231/01).
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Legal TraineeBottoni Maggisano Law Firm Sep 2013 - Dec 2015Roma, ItaliaKey Responsibilities:• Draft legal documents;• Attending to judicial hearings and producing notes and memoranda;• Assessing legal cases and preparing legal reports;• Organize work and administrative procedures.
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Un-Icty Trial Chamber Iii, Judge Assistant - Fellowship Leonardo Da Vinci L.L.P ProjectIcty May 2013 - Sep 2013Aia, Paesi BassiThe International Criminal Tribunal for the former Yugoslavia (ICTY) is a United Nations court of law dealing with war crimes that took place during the conflicts in the Balkans in the 1990’s. The Trial Chambers pronounce judgements and impose sentences on persons convicted of serious violations of international humanitarian law that fall within the Tribunal’s jurisdiction. Key Responsibilities:• Assessment of evidence in compliance with rules 92bis, 90ter and 92quarter, as well… Show more The International Criminal Tribunal for the former Yugoslavia (ICTY) is a United Nations court of law dealing with war crimes that took place during the conflicts in the Balkans in the 1990’s. The Trial Chambers pronounce judgements and impose sentences on persons convicted of serious violations of international humanitarian law that fall within the Tribunal’s jurisdiction. Key Responsibilities:• Assessment of evidence in compliance with rules 92bis, 90ter and 92quarter, as well as on the different modes of individual criminal liability applicable under article 7(1) of the Statute of the Tribunal;• Participation to the drafting of factual and legal findings of the Prosecutor v. Vojislav Šešelj Judgment;• Legal research and drafting of memoranda on aspects of law of interest to the Trial Chamber III. Show less -
Information And Evidence Unit, Office Of The Prosecutor InternInternational Criminal Court - Cour Pénale Internationale Nov 2012 - Apr 2013Maanweg 174, 2516 Ab Den Haag (Netherlands)The Office of the Prosecutor is responsible for receiving referrals and any substantiated information on crimes within the jurisdiction of the Court, for examining them and for conducting investigations and prosecutions before the Court. The Information and Evidence Unit is specifically responsible for receiving information on crimes directly from the public, as per Article 15 of the Rome Statute.Key Responsibilities:• Preliminary assessment on information and complaints… Show more The Office of the Prosecutor is responsible for receiving referrals and any substantiated information on crimes within the jurisdiction of the Court, for examining them and for conducting investigations and prosecutions before the Court. The Information and Evidence Unit is specifically responsible for receiving information on crimes directly from the public, as per Article 15 of the Rome Statute.Key Responsibilities:• Preliminary assessment on information and complaints submitted by private actors pursuant to Article 15 of Rome Statute;• Registration and Storage of Evidence related to ICC cases;• Drafting summaries of motions submitted to and decisions issued by the Chambers. Show less
Andrea Fabrizi Skills
Andrea Fabrizi Education Details
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White Collar Crimes And European Criminal Law -
Blockchain Fintech: La Disciplina Nazionale Ed Europea Dei Cripto-Asset -
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Frequently Asked Questions about Andrea Fabrizi
What company does Andrea Fabrizi work for?
Andrea Fabrizi works for Masterz.|blockchain & Digital Assets
What is Andrea Fabrizi's role at the current company?
Andrea Fabrizi's current role is Criminal Defense Lawyer | Ph.D..
What is Andrea Fabrizi's email address?
Andrea Fabrizi's email address is j8****@****ail.com
What schools did Andrea Fabrizi attend?
Andrea Fabrizi attended University Of Paris I: Panthéon-Sorbonne, Max Planck, Luiss Guido Carli University, Università Degli Studi Di Roma Tre, Université Libre De Bruxelles, Université Paris Descartes.
What skills is Andrea Fabrizi known for?
Andrea Fabrizi has skills like Legal Writing, Legal Research, Criminal Law, European Union, Human Rights, Litigation, Businnes Criminal Law, Legal Translation, Legal Compliance, English, French, Spanish Translation.
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