Luca Di Stefano has practiced criminal law at the Milan Bar since 2000 and has been admitted to appear before the Italian Supreme Court since 2012.

Following more than ten years’ professional experience at the firm of Professor Giuseppe Carboni, Professor of Criminal Law, in 2009 he founded his own law firm.

He has developed sound experience in the design, review and implementation of Organization, Management and Control Models under Legislative Decree No. 231/2001, as well as in risk assessment and internal investigations. He serves as Supervisory Board in several private and public companies, and within the latter he also acts as Independent Evaluation Body.

He has likewise developed, in the course of advising industrial groups, financial intermediaries, economic operators and public and private companies, strong expertise in white-collar criminal law, with particular regard to corporate offences, offences against the public administration, financial and market abuse offences, the unauthorized exercise of banking and financial activities, and issues connected with crypto-assets and new digital business models.

He is the author of publications and case-law commentaries and a speaker at seminars and training courses.