Felice Isnardi

Felice IsnardiMr. Felice Isnardi – Deputy Attorney General the Court of Appeal of Milan

Mr. Felice ISNARDI served as judge, prosecutor and general inspector of judicial services.

Currently he is Deputy Attorney General, the court of appeal of Milano.

Was in charge of audits of management of the judicial courts.

Prosecuted a variety of economic crimes involving banks and insurance companies, investigated connection between organized crime and economic activities and politics.

Cooperated with U. S. Department of Justice about bank money laundering.

Was member of Italian delegation in the U.N. World Ministerial Conference on Organized Transnational Crime.

 

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