Fabio Leonardi
Address: 1200 17th Street NW, 20036, United StatesTel: +1 202-663-8713
Email: fabio.leonardi@pillsburylaw.com
twitter.com/FabioLeonardiUS
www.linkedin.com/in/fabioleonardi/ 
Specialist areas of work and services:
Description:
Fabio is an attorney with the law firm of Pillsbury. He focuses on anti-human trafficking, compliance counseling and white collar criminal defense.
Experience, Background and Services:
Fabio frequently prepares and advises on corporate compliance policies and procedures, including on ethics, anti-corruption (FCPA, Travel Act and U.K. Bribery Act), anti-money laundering and anti-human trafficking. Fabio spearheaded Pillsbury’s Anti-Human Trafficking Litigation & Compliance group, one of the country’s first legal practices dedicated to advising businesses on anti-human trafficking compliance, anti-human trafficking litigation and corporate liability for human trafficking. As a result, Fabio has been included as one of Assent Compliance’s 2018 Top 100 Corporate Social Responsibility Influence Leaders who use their influence to help others to establish or improve their corporate social responsibility programs.
Fabio's anti-human trafficking experience includes representing a public company in first-of-its-kind anti-human trafficking litigation involving allegations of corporate liability within the U.S. hospitality industry; preparing anti-human trafficking compliance policies and procedures for U.S. businesses; advising on anti-human trafficking compliance and potential third-party corporate civil and criminal liability; and developing a major initiative analyzing civil liability and damages in civil anti-human trafficking litigation.
Fabio also serves as an Adjunct Professor of Law at Georgetown University Law Center in Washington, DC.
- Criminal Law
- International criminal law
- Compliance
- Human rights
Description:
Fabio is an attorney with the law firm of Pillsbury. He focuses on anti-human trafficking, compliance counseling and white collar criminal defense.
Experience, Background and Services:
Fabio frequently prepares and advises on corporate compliance policies and procedures, including on ethics, anti-corruption (FCPA, Travel Act and U.K. Bribery Act), anti-money laundering and anti-human trafficking. Fabio spearheaded Pillsbury’s Anti-Human Trafficking Litigation & Compliance group, one of the country’s first legal practices dedicated to advising businesses on anti-human trafficking compliance, anti-human trafficking litigation and corporate liability for human trafficking. As a result, Fabio has been included as one of Assent Compliance’s 2018 Top 100 Corporate Social Responsibility Influence Leaders who use their influence to help others to establish or improve their corporate social responsibility programs.
Fabio's anti-human trafficking experience includes representing a public company in first-of-its-kind anti-human trafficking litigation involving allegations of corporate liability within the U.S. hospitality industry; preparing anti-human trafficking compliance policies and procedures for U.S. businesses; advising on anti-human trafficking compliance and potential third-party corporate civil and criminal liability; and developing a major initiative analyzing civil liability and damages in civil anti-human trafficking litigation.
Fabio also serves as an Adjunct Professor of Law at Georgetown University Law Center in Washington, DC.
