Federico Lucariello is a criminal lawyer, admitted to practice before the Italian Supreme Court of Cassation and the Higher Courts, with extensive experience in substantive and procedural criminal law and in corporate compliance matters under Italian Legislative Decree No. 231/2001.
He advises and represents individuals and entities, both Italian and international, in litigation and in strategic advisory work across all areas of white collar crime, including offences against the Public Administration, corporate and insolvency offences, tax offences and offences arising from breaches of health and safety at work and environmental protection legislation.
He has consolidated experience in internal and defence investigations and regularly takes part in projects involving teams of multidisciplinary professionals and cross-border work. For several years he was a member of the Observatory on Defence Investigations of the Italian Criminal Chambers Association (Unione delle Camere Penali Italiane).
He provides ongoing assistance to Supervisory Boards appointed under Legislative Decree No. 231/2001 and currently serves as Chairman of the collegiate Supervisory Board of two companies operating in the medical devices sector.
He holds a Ph.D. in Law and Socio-Economic Institutions (DIES) from the University of Naples Parthenope, with a thesis on the seizure of businesses and of corporate shareholdings.
He speaks regularly at seminars and conferences in his areas of practice. He is the author of numerous publications, including in peer-reviewed journals, and has co-authored several monographs.
