Massimiliano Belli

OF COUNSEL

MILAN

Email | Telephone | LinkedIn | vCard

PRACTICE AREAS

WHITE-COLLAR CRIMES

INDUSTRIES

PRIVATE CLIENTS

Biography

Massimiliano Belli is an expert in corporate criminal law having pleaded in leading trials on tax, corporate, bankruptcy, banking, administrative, environmental, IT, workplace safety and public grants processes.
He gained specific experience in the area of compliance and criminal liability of entities pursuant to Legislative Decree 231/2001, also providing assistance for the drafting of organisation and management models.
Formerly contract professor of commercial criminal law at the University of Macerata, he currently lectures at the School of Specialisation for Legal Professions at the University of Bologna.
He is an active speaker at university master courses, conferences and seminars and is the author of numerous publications in his chosen subjects.

2005 – PhD in ‘Law and Criminal Process, University of Macerata
1997 – Degree in Law (JD), LUISS “Guido Carli” University of Rome.

Admitted to plea before the Supreme Court of Cassation and Upper Courts
Ancona Bar Association

Italiano, Inglese

As of 2021 – (ongoing)

Member of Observatory 231, Union of Italian Criminal Chambers
Vice-President of the Ancona Criminal Chamber

2020

Legal Award 2020 Best nella practice Penal Law, Milano Finanza

2019-2021

Member of the Observatory Court of Cassation, Union of Italian Criminal Chambers

As of 2018 – (ongoing)

Standing Auditor of Elica S.p.A., listed company

As of 2018

Rotary International, Rotary Foundation, Paul Harris Fellow

2017-2023

Member of the Scientific Committee Forensic School COA Ancona

As of 2015 – (ongoing)

Adjunct lecturer School of Specialisation for the Legal Professions “E. Redenti”, University of Bologna, didactic module “Concorso di persone e reati associativi”

2006-2012

Adjunct lecturer of “Diritto penale dell’economia (dell’impresa)” at the Faculty of Economics, University of Macerata

2000

“Toga d’oro” award Ancona Bar Association

1999-2005

Adjunct Lecturer in “Diritto penale commerciale”, at the Faculty of Law, University of Macerata

Ancona Criminal Chamber
A.N.T.I. Associazione Nazionale Tributaristi Italiani, Sezione Marche
Associazione Franco Bricola – Bologna

2023

Belli M. – Ragaiolo F., “Pace fiscale”: la legislazione penal-tributaria si arricchisce di una “nuova” causa di non punibilità per gli omessi versamenti di IVA e ritenute e l’indebita compensazione di crediti spettanti, in Giurisprudenza Penale Web, 2023, 4, ISSN 2499-846X

2022

I delitti di truffa e di frode informatica; L’insolvenza fraudolenta; Fraudolento danneggiamento dei beni assicurati e mutilazione fraudolenta della propria persona; La circonvenzione di persone incapaci; La frode in emigrazione, in Trattato teorico pratico di diritto penale, directed by F. Palazzo e C.E. Paliero, Vol. XVI, Reati contro il patrimonio, and edited by C. Piergallini, Giappichelli, Torino, 2022, New series

2017

Le nuove fattispecie di “fuga del conducente” (artt. 589 ter e 590 ter c.p.); L’omissione di soccorso; La disciplina delle circostanze, in AA.VV., Il reato di omicidio stradale, edited by di Pollastrelli S., Giuffrè, Milano

2016

Commento agli artt. 27-31 D.Lgs. n. 39/2010; 2632-2641 cod. civ.; 16 L. n. 3/2012, in Diritto penale dell’economia. Commentario, edited by A. Lanzi, Dike Giuridica Editrice, 2016

2012

Amati E. – Belli M., Responsabilità dell’amministratore di fatto per il reato di omessa dichiarazione dei redditi, in Archivio Penale, 2012, 1, 421-434

2011

Le figure di garanti delineate dalla normativa. Commento agli artt. 16, 17 e 299, in La nuova sicurezza sul lavoro. Commento al D.Lgs. 9 aprile 2008, n. 81 e successive modifiche, directed by L. Montuschi, Vol. III, Norme penali e processuali, edited by G. Insolera, Zanicchelli, Bologna, 2011, 22-43

2009

Commento agli artt. 13-23 D. Lgs. 8 giugno 2001, n. 231, in Leggi penali complementari commentate, edited by A. Gaito – M. Ronco, UTET, Torino, 2009, 2258-2290