Luca Lupária is Full Professor of Criminal Procedure at the University of Rome III. He is a criminal defense lawyer, member of the Milan Bar and admitted before the Italian Supreme Court, with an extensive experience in business crimes, bankruptcy and tax frauds, corruption, computer crimes and corporate criminal liability.
He is legal consultant of primary Italian companies, multinational and state-owned entities. He is President or member of the Supervisory Boards (“O.d.V.”) of top-level companies.
He has worked on national and European leading cases in the field of business crimes. He is recognized as an expert in corporate compliance programs and in high-technology crimes.
He authored several books on central topics of criminal justice, and over a hundred scientific articles or essays, also published in foreign law reviews and international volumes. He is member of the editorial board or director of Law Journals and Editorial Series. He is visiting Professor in European and American Universities, and he has spoken at several important international conferences held abroad.
University of Milan (Law Degree, magna cum laude) – University of Bolonia Alma Mater Studiorum (PhD).
Union Internationale des Avocats – Center for Advanced Studies of Process and Justice – Deutsch-Italienischen Zentrum für europäische Exzellenz – Comité international des pénalistes francophones – Societé de législation comparée – Italy Innocence Project (Director) – Italian Biolaw Society (founding partner) – Tech&Law Center (founding partner).
Prof. Lupária Law Firm has its Offices in Milan and Rome, but it is also active in Genoa. It offers a wide range of legal services over corporate compliance and criminal litigation area. It mainly focuses on white-collar and financial crimes; corruption and business frauds; energy, tax and bankruptcy offences and cyber-crimes.
Special attention is also given to the criminal liability of legal entities for offences committed by their members: on this area, the Law Firm has acquired a notable experience in developing advanced compliance programs. The Firm’s Clients include individuals, major corporations and listed companies, either in Italy and abroad.
The Firm has excellent relationships with overseas lawyers and is often engaged to manage cross-jurisdictional cases. The working languages of the legal team are Italian, English, Spanish and French.