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Federica Rinaldini

Federica Rinaldini

About Federica Rinaldini

Federica Rinaldini is the founder of the Rinaldini Law Firm, based in Milan and specialized in White Collar and Corporate Crimes.
The Rinaldini Law Firm is focused on legal advice and assistance in tax crimes, money laundering, bankruptcy, banking and financial crimes, corruption, cybercrimes, crimes relating to health and safety at workplace, environmental crimes, administrative liability of corporations according to Law 231/2001.
Federica graduated with honours in Law at the University of Milan in 1993, and for several years has collaborated with the University of Milan as a member of the examination committees and as a supervisor of seminars and degree thesis.
Both during university and after, she carried out periods of study and experience abroad, mainly at the University of Berkeley, at the Davis University of California and at the Faculté Internationale de Droit Comparé in Strasbourg.
During her carrier, Federica has developed a long and significant experience in White Collars Crimes, providing both out-of-court and judicial legal assistance and representing both individuals and primary corporations, including multinationals and listed companies, their management and banking institutions in several cases of national importance.
Federica has been included in the 50 most “Inspiring Women” in the legal sector in Italy in 2023 by Legalcommunity.
Rinaldini Law Firm has been included in the “Italian Law Firms of the Year 2022 and 2023” for Criminal Law in the independent annual survey released by “Statista for Il Sole 24 Ore”.
Federica has been selceted as “Lawyer of the Year – Criminal Law” by Lawyer Monthly, Legal Award 2022.
Federica is also Chairman and Member of Supervisory as per Law 231/2001 of multinational companies, leaders in their respective sectors.
She is author and co-author of several articles and books in Criminal Law.
She is a member of:
  • European Criminal Bar Association
  • Milan Criminal Chamber
  • AODV, association of Members of the Supervisory Boards Association.
AREAS OF EXPERTISE:
  • White collar crimes
  • Tax crimes – Excise duty crimes
  • Banking and financial crimes
  • Money laundering
  • Bankruptcy
  • Corruption
  • Cybercrimes
  • Crimes relating to health and safety at workplace
  • Environmental crimes
  • Administrative liability of corporations according to Law 231/2001

Q&A With Federica Rinaldini

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