Criminal Law of Corporations and the Economy

Though it is now comprised of young professionals, the Firm has operated in the area of financial criminal law for a long time, in which it has recognised experience at national level. The Firm specialises in advisory and defence services for directors, statutory auditors and independent auditors in proceedings for crimes against the public administration, bankruptcy, corporate and tax crimes, as well as assistance to and defence of collective entities summoned pursuant to Italian Legislative Decree 231/01. The Firm also has extensive experience in providing advisory services on compliance to natural persons and companies, from the Procurement Code and the Anti-Mafia Code, with reference also to liability profiles deriving from Italian Legislative Decree 231/01, also holding positions of members of Supervisory Bodies. The underlying philosophy of our Firm’s criminal attorneys entails putting the client’s interests at the centre of defence action, aware of the central role of the human factor in relation to each legal case, which relates to the respect of the fundamental rights of natural and legal persons.