Avv. Simone Castronovo
Biography
Simone Castronovo focuses primarily on corporate criminal law, company law and tax law, with particular emphasis on corporate and tax offences, money laundering, directors’ liability and matters arising from corporate and financial transactions.
His academic background includes advanced studies in criminal, corporate and tax law. He has also acquired extensive experience in the professional services sector, advising businesses on corporate and tax matters, cross-border transactions, corporate governance and organisational structures.
Education
- Diploma in Forensic and Judicial Graphology, awarded by the Pontifical Theological Faculty of Saint Bonaventure
Thesis: Forensic Handwriting Examination in the Ludwig Trial - Postgraduate Diploma from the School of Specialisation for the Legal Professions
Thesis: The Foreseeability of Death in the Offence of Unlawful Act Manslaughter - Second-Level University Master’s Degree in Clinical Criminology
Thesis: Organised Crime and Cryptocurrencies: A New Perspective on the Laundering of Criminal Proceeds - Second-Level University Master’s Degree in Criminal Law and Criminology
Thesis: Expert Evidence in Criminal Proceedings: The Case of Forensic Handwriting Examination - First-Level University Master’s Degree in Tax Law
Thesis: The BEPS Project and International Tax Planning - Postgraduate Certificate in Vatican Criminal Law, awarded by the School of Advanced Studies in Canon Law, Ecclesiastical Law and Vatican Law at LUMSA University
Thesis: Money Laundering and Self-Laundering Offences under Vatican Criminal Law - Postgraduate Certificate in Criminology
Thesis: The Ludwig Group: Between Folie à Deux and Far-Right Terrorism - Postgraduate Certificate in Tax Law
Thesis: Permanent Establishments and the Artificial Relocation of Corporate Tax Residence - Degree in Law
Thesis: The Offence of Money Laundering under Domestic Law and Its Supranational Implications - Bachelor’s Degree in Legal Services
Thesis: The Use of Fiduciary Shareholding Arrangements in Limited Liability Companies and Their Legal Limits
Professional Admissions and Qualifications
- Qualified to practise law following the State Bar Examination before the Turin Court of Appeal
- Member of the Pavia Bar Association
Contact Details
Pec: avv.simonecastronovo@pavia.pecavvocati.it
Tel: 0382.1782115
Fax: 0382.1782125