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Amilcare Sada

Partner

Milan

Sada Amilcare
Amilcare Sada

Partner

Milan

Amilcare is an experienced litigator whose practice focuses on domestic and cross-border disputes and regulatory investigations. He advises financial institutions and large corporates on a wide range of finance, restructuring, insolvency, product liability and commercial disputes.

His regulatory investigations practice includes assisting leading financial institutions on matters raised by domestic and international financial services authorities (Consob, Bank of Italy, FSA and FCA) and criminal investigations and trials, co-ordinating with criminal counsels and clients on investigations related to business crime. Amilcare advises in connection with anti-money laundering law, with a particular focus on both internal investigations and investigations by Public Authorities.

Amilcare is ranked by Chambers & Partners and Legal500 which note that he is “technically excellent and always willing to help. He has a can-do attitude and is very responsive. His commercial acumen is excellent.” (Chambers Europe 2022 - Dispute Resolution: Italy)

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Experience highlights

Office

Milan

Via Ansperto 5
Milan
20123

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Qualifications

Professional

Admitted to practice before the Italian Supreme Court of Cassation and other Highest Courts, Italy, 2021

Admitted as avvocato, Italy, 2009

Academic

JD, University of Turin, 2005

Pro bono

  •  Fair Trials/Racial discrimination in criminal justice (Matter Manager: Paul Flanagan): Between November and December 2020, we took part in a multi-jurisdictional project for Fair Trials – an NGO protecting human rights in the criminal justice system – contributing to the development of a memo on racial and/or ethnic inequality and discrimination in criminal justice across EU countries to highlight any gaps in the EU Member States' legislative policy on such issues. This multi-jurisdictional memo was then used by Fair Trials for the presentation to the European Parliament of a paper on inequality and racism in the criminal justice systems of EU countries.
  • Open Society Justice Initiative/Discovery Research Project (Matter Manager: Brandon O’Neil): Pro bono legal assistance provided to the Open Society Justice Initiative to assess whether certain jurisdictions in Europe have procedures for discovery analogous to the US law, 28 USC 1782, which allows for discovery from US entities/individuals for use in non-American proceedings. The aim of this project was identifying for each target jurisdiction how litigants and/or other interested persons may obtain documents or witness evidence for use in proceedings in other jurisdictions.

Recognition