Gian Filippo Schiaffino, founding partner of AMTF and head of the criminal law department Criminal Law, also coordinates the Compliance with lawyer Gioffré.
He is a leading professional in the Italian legal landscape, recognized for his deep specialization in corporate criminal law and corporate compliance. His career focuses on managing highly complex legal issues, offering strategic assistance that combines in-depth knowledge of criminal law with the operational and reputational dynamics of the business world.
Gian Filippo Schiaffino's experience focuses primarily on corporate, financial, and bankruptcy crimes. He offers comprehensive advice and assistance in both extrajudicial and judicial proceedings, having gained extensive expertise in defending individuals and legal entities involved in complex criminal proceedings. His work covers every stage of the process, starting with preliminary investigations, where timely and strategic management is crucial for risk mitigation.
Its scope also extends to particularly sensitive areas of criminal law, including:
- Crimes against the public administration (e.g., extortion, corruption), assisting entities and individuals in critical interactions with the public sector.
- Negligent offenses, with significant experience in occupational safety (accidents and occupational diseases) and medical liability, where technical analysis and understanding of organizational dynamics are essential.
In addition to his traditional forensic activities, Gian Filippo Schiaffino is a leading expert in the field of administrative liability of entities pursuant to Legislative Decree 231/2001. In this area, his consulting services are aimed not only at defense in the event of disputes, but above all at the prevention of criminal risk within companies.
It assists companies in drafting, adopting, and updating their Organization, Management, and Control Models (MOGC), ensuring their effectiveness and compliance with industry best practices and legal developments. A central aspect of its activity is the role of Supervisory Body (SB), acting as an impartial control body for the effective functioning of the MOGC, or providing strategic support to the internal members of the SB.
Gian Filippo Schiaffino's work extends to strategic legal consulting and training for companies and professionals on advanced compliance issues. His primary focus is the integrated management of legal and reputational risks, helping organizations build a culture of integrity and protect their most valuable intangible asset: their reputation.
He is a highly regarded and sought-after speaker at conferences, seminars, and advanced training courses, where he actively contributes to the scientific debate on corporate criminal law and corporate compliance, confirming his role not only as a defense attorney but also as an educator and thought leader in the field.
