The firm provides advice on countless out-of-court facets of business activities that involve considerations of criminal law, also with specific regard to the drafting of Organizational and Management Models in accordance with Legislative Decree no. 231 of June 8, 2001 on the liability of corporations and other legal persons.
Legal assistance in criminal proceedings, with particular reference to:
Crimes relating to workplace safety and hygiene
Crimes relating to financial intermediation
Tax offenses
Banking crimes
Offenses against the Public Administration
Offenses against the Administration of Justice
Environmental and urban planning crimes
Offenses concerning honor, privacy and reputation (defamation in the press or other means of mass communication)
Offenses relating to public procurement and privatization of public enterprises
Crimes against individuals
Crimes against property
Administrative offenses resulting from a crime pursuant to Legislative Decree no. 231/01 and integrated compliance
