29 Jun 2026
Annunziata & Conso welcomes Luca Di Stefano as of counsel
"Annunziata & Conso welcomes Luca Di Stefano as of counsel, alongside lawyers Simona Fiorello and Giulia Volontieri, to strengthen its D.Lgs. 231/2001 compliance and white‑collar crimes practice."
Luca Di Stefano founded his own firm in 2009 and brings experience in the design, review and implementation of Models of Organization, Management and Control under D.Lgs. 231/2001, in risk assessment and internal investigations, and in advising Supervisory Bodies and Independent Evaluation Bodies. His team has developed expertise in criminal law of the economy, including corporate crimes, crimes against the public administration, financial offences and market abuse, banking and financial unauthorised activity, and issues related to crypto‑assets and new digital business models. He enters Annunziata & Conso as of counsel.
Simona Fiorello and Giulia Volontieri join alongside Di Stefano to reinforce the firm’s 231 and white‑collar crimes practice. The team led by Di Stefano will integrate with the group headed by salary partner Daniel Lunetta, sharing responsibility for the practice and combining civil, regulatory and criminal expertise to provide integrated advice on 231 matters, compliance and risk management.
Founders Filippo Annunziata and Andrea Conso noted that Di Stefano’s arrival expands the firm’s coverage of criminal and 231 profiles relevant to supervised intermediaries, financial operators and companies, in line with Annunziata & Conso’s identity as a boutique specialised in banking, financial and market law. Luca Di Stefano described the move as the natural evolution of a professional relationship based on trust, shared vision and complementary skills, aimed at offering clients integrated assistance on compliance, entity liability and the management of corporate criminal risks, with particular attention to supervised operators and financial markets.