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Specialised in corporate criminal law in its various declinations, it provides professional assistance to individuals and companies, also availing itself of the most experienced and accredited technical consultants specialised in the disciplines of the various areas of reference.  

The firm advises companies and entities in the field of the administrative liability of legal persons for criminal offences under Legislative Decree 231/2001. Some of the firm’s professionals serve as members of the Supervisory Board envisaged by Legislative Decree 231/2001 within companies of significant size.

Best practices

Our firm protects female professionals in their professional development and guarantees equal economic treatment and opportunities.   

Efficiency  

We believe in the sustainability of the legal profession and are committed to making it as paper-free as possible. We adopt energy saving, recycling and environmental sustainability policies using the best available technologies  

Corporate and Bankruptcy Criminal Law

The Law Firm’s partners and professionals have extensive experience in the field, participating in numerous proceedings on fraudulent bankruptcy and other bankruptcy offences. In recent years, the Law Firm has organised conferences to study and explore the regulations introduced by the “Business Crisis and Insolvency Code”. The Law Firm also advises on assisted debt settlement with particular reference to possible criminal law implications. 

Criminal Tax
Law

A large part of the Law Firm’s professional activity is devoted to advising companies on issues of criminal-tax law and to providing legal assistance to entities and individuals in criminal proceedings relating to tax offences. In recent years, the Law Firm’s partners have been involved in the most important investigations of major national and international players in the logistics and large-scale retail sector.

Environmental Criminal Law

The partners and professionals of the Law Firm have extensive expertise in the field, and in addition to advising on the criminal law aspects of the relevant regulations, they are engaged in assisting managers of large companies involved in legal proceedings for environmental offences.

Occupational Hygiene and Safety

The Law Firm provides assistance in matters of accidents at work and occupational diseases, advising on regulations for the prevention of accidents at work pursuant to Legislative Decree 81/2008 and assisting in numerous legal proceedings relating to violations of accident prevention regulations by employers. 

Criminal Law
of Public Administration

The Law Firm’s partners and professionals provide legal assistance to entrepreneurs and professionals involved in criminal proceedings for offences against the public administration. They advise companies in relation to the related profiles of criminal liability under Legislative Decree 231/2001. 

Financial Markets
Criminal Law

The law firm provides assistance to natural and legal persons in investigations and proceedings for offences committed in the exercise of stock exchange activities (insider trading and market abuse); some of the professionals have taken part in some of the most relevant proceedings in this field. 

Administrative Liability of Legal Persons pursuant to Legislative Decree 231/2001

The Law Firm has always dealt with the regulations pursuant to Legislative Decree 231/2001 from a dual perspective: on the one hand, advising companies and entities on the risks associated with administrative liability for offences; and, on the other hand, providing legal assistance to companies involved in proceedings arising from violations of the aforementioned regulations. 

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