Filippo Ragaiolo

Associate

Milan

Location

Foro Buonaparte, 70 20121 Milan

Mail

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Filippo Ragaiolo is part of the white collar crimes team and focuses on tax and bankruptcy offences, providing assistance both in and out of court. He also deals with the criminal liability of entities, advising on the preparation of organisational models pursuant to Legislative Decree no. 231/2001

Italian, English

2018 – Ancona Bar Association

  • Ancona Criminal Chamber
  • Business Network International (BNI)

2022 – Training and professional development course Opendorse UNICAM “La continuità operativa e l’applicazione degli adeguati assetti organizzativi – amministrativi e contabili”
2022 – Training and professional development course Opendorse UNICAM “Gestore della crisi”, ed “Esperto nella composizione negoziata delle crisi d’impresa”
2021 – Territorial Criminal Lawyer Training School – Ancona Criminal Chamber coordination “Corso Biennale di Formazione Tecnica e Deontologica dell’Avvocato Penalista”
2019 – Postgraduate Master 24ORE Business School “Modello 231: redazione, compliance aziendale e ODV”
2015 – Degree in Law cum laude, University of Rome Tor Vergata

    2023
  • Belli M. – Ragaiolo F., “Pace fiscale”: la legislazione penal-tributaria si arricchisce di una “nuova” causa di non punibilità per gli omessi versamenti di IVA e ritenute e l’indebita compensazione di crediti spettanti”, in Giurisprudenza Penale Web, 2023, 4

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