PRACTICE AREAS
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231/01
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Our law firm offers advisory services aimed at preventing the criminal risks associated with corporate activities. Over the years our professionals have gained considerable experience in matters involving the administrative liability of corporate bodies, under Legislative Decree No. 231/01, providing assistance to clients both in preparing the relevant organizational model and in representing the corporation in criminal proceedings.
Crimes against Environment
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Our team has developed extensive experience in the environmental criminal law field by assisting many corporations, mostly active in the oil industry. In this area the firm partners with qualified experts and consultants in order to examine in-depth every issue that is critical for the defense of our clients.
Crimes against Property
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Our professionals have gained considerable experience in the field of crimes against property by assisting major bank institutions involved to a greater or lesser extent in the most important criminal investigations in recent years. As appropriate, our work is aimed at obtaining compensation for damages arising from the crime or at demonstrating that the bodies of the corporation under investigation acted in accordance with the law.
Crimes against Public Administration
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Our professionals have gained a well-established experience in matters relating to crimes against the Public Administration by providing legal assistance in some of the most important cases in recent years and they have dealt with a wide range of criminal offences falling within this area of law.
Bankruptcy
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Our team has gained significant experience in the field of bankruptcy law, dealing with all criminal offences falling within this area of law. In this field, our law firm benefits from the assistance of qualified consultants, with a view to deepen all the issues that are relevant for the defense of our clients.
Financial crimes
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Our professionals have developed extensive experience in economic criminal law with a special focus on financial crimes, providing legal assistance in some of the most relevant national proceedings in recent years. Our team benefits from expert opinions given by qualified professionals with the aim to ensure that our clients receive a comprehensive legal assistance in any criminal offence falling within the financial and banking criminal law field.
Crimes against Safety at Work
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Our professionals provide legal assistance in matters involving Health and Safety at work. The well-established experience in this area of practice enables our team to provide highly specialized services.
Corporate Crimes
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Our law firm offers legal and advisory services in economic criminal law with specific attention to corporate crimes. The experience of our professionals in this field guarantees a comprehensive defense of our clients with regard to all criminal offences related to corporate activities.
Tax Crimes
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Our professionals have gained significant experience in matters involving tax offences, assisting both natural persons and legal entities, and dealing with the current and most debated legal issues in this field.
Provisional Remedies
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Our law firm provides services to private citizens and corporations as owners of goods subject to confiscation orders made at the end of criminal proceedings or by way of provisional remedy. As appropriate, our team provides assistance for the client during the proceedings aimed at issuing the confiscation order, as during the provisional procedure case.