The firm provides consultancy, assistance and defence in the field of criminal law and areas closely related to it.
Defence in criminal proceedings, with particular reference to the following offences:
- Tax crimes
- Bankruptcy crimes
- Corporate crimes
- Banking and financial crimes
- Crimes against property
- Criminal law in regard to Health and Safety at Work
- Offences against PA
- Environmental offences
- Privacy offences
- Medical liability offences
Compliance with d. lgs. 231/2001 (administrative liability of entities in connection to criminal offence), both from legal aspects and from economic implications (advisory for the preparation of organizational models, management and control; active roles in Supervisory Bodies; training for staff).
Defense in proceedings pursuant to d. lgs. 231/2001
Defence in proceedings for the application of preventive measures
Preventive advice in criminal matters:
- Due diligence
- Risk advisory and internal investigations: assessment, identification, management and prevention of risks related to committing offences.