Corporate criminal law
A preliminary assessment of business transactions—including from a criminal law perspective—is essential today to avoid the risk of criminal proceedings that can have devastating consequences. Businesses and professionals may also seek our advice on transactions that have already taken place in order to evaluate all possible legal remedies.
Our practice area is further complemented by defense and civil party representation in criminal proceedings, from the investigative phase through to trial, with defense representation provided from the first instance all the way to the Court of Cassation.
The firm has also explored the criminal law implications of new technologies (Digital Business Economy, Cryptocurrencies, Artificial Intelligence, Influencers, and the Digital Creator Economy).
All of this with specific reference to the areas listed below:
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Criminal Tax Law
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Criminal Corporate Law
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Criminal Bankruptcy Law and Corporate Crisis Law
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Legal consulting, with particular reference to risk areas related to predicate offenses, including matters pertaining to Legislative Decree No. 231/2001 and subsequent amendments.
The analysis of the aforementioned issues is conducted by a team of multiple expert professionals, some specializing in criminal law and others in the relevant subject areas, in order to provide businesses with a thorough and effective professional service.