Emilio Battaglia
Business
CMS
Ukraine
Biography
Emilio Battaglia is head of the Fraud and Corporate Criminal Defence Department at CMS. He joined the firm as Partner in 2010. Emilio Battaglia has long-standing experience regarding criminal matters in the area of corporate management and the commercial operations of companies. In this context, his main areas of expertise are in corporate criminal activities regarding bankruptcies (criminal bankruptcy proceedings), tax crimes (fraudulent, inaccurate or missing tax declarations) and criminal matters relating to environmental, city administration and construction issues.
Research Interest
Business
