Legal Firm

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:

Extradition and instruments of international judicial cooperation
Administrative offenses resulting from a crime pursuant to Legislative Decree no. 231/01 and integrated compliance
Crimes against property
Crimes against individuals
Offenses relating to public procurement and privatization of public enterprises
Offenses concerning honor, privacy and reputation (defamation in the press or other means of mass communication)
Environmental and urban planning crimes
Offenses against the Administration of Justice
Offenses against the Public Administration
Banking crimes
Tax offenses
Crimes relating to financial intermediation
Crimes relating to workplace safety and hygiene
Corporate, bankruptcy and insolvency crimes in general