Practice Areas

ENVIRONMENTAL CRIMINAL LAW

Constantly updated on the developments of the legislation, the Firm assists with specific competence individuals and legal persons with regards to Environmental Law.

Besides advice activity on the topic, the professionals of the Firm took part to the most relevant trials related to environmental disasters, committed whilst carrying out business activity, developing an important experience in the defense of the client and in the strategic approach to the trial.

CRIMINAL BANK AND FINANCIAL LAW

The Firm provides assistance to credit institutes, as well as individuals and legal persons, with specific regards to bank crimes and financial markets regulation, also relying on the technical expertise provided by respected consultants in their area of practice.

The professionals of the Firm boast long-time experience in the defense of banks and market operators in proceedings related to granting of credit, as well as concerning drafting of financial instrument contracts.

TAX CRIMES

The Firm offers consultancy and judicial assistance in tax matters for all possible criminal aspects connected to commercial and business activity.

During the years, the professionals have assisted national and international clients in important trails concerning evasion and financial fraud, fictious abroad localization of funds, transfer pricing and, more in general, of crimes regulated by Legislative Decree no. 74/2000.

CORPORATE CRIMES AND BANKRUPTCY FRAUDS

The Firm deals with Corporate Crimes and offences linked to company crisis, granting specific assistance in both judicial and non-judicial fields.

The professionals of the Firm have gained great expertise in criminal trials, defending both corporations and their officers, also cooperating with some of the most valued technical experts on the subject.

BUILDING AND URBAN CRIMINAL LAW

The Firm provides judicial and non-judicial assistance concerning Building and Urban Criminal Law, with a great attention to technical and administrative issues through and a constant update with respect to legislative amendments and the evolution of the case-law.

PUBLIC ADMINISTRATION CRIMINAL LAW

The professionals of the Firm have great expertise in Public Administration Criminal Law, since they assisted companies and individuals also with regards to the hypothesis of involvement of the entity pursuant to Legislative Decree no. 231/2001.

ADMINISTRATIVE LIABILITY OF THE ENTITY DESCENDED FROM A CRIME AS SET OUT IN LEGISLATIVE DECREE N° 231/2001

The professionals of the Firm gained pluriannual expertise in the assistance of the entity, since they participate to important trials on the subject.

The Firm grants specialized assistance both in drafting and implementation of Organization, Management and Control Models, as provided in Legislative Decree no. 231/2001, and in trial defense of the entity. The extrajudicial activity is also carried out concerning the more complex problematics linked to the predisposition of governance systems.

MEDICAL LIABILITY

The Firm offers assistance to professionals in medical and pharmaceutical matters, both in judicial and extrajudicial field. 

The professionals participated to important proceedings, also with relevant media significance, assisting hospitals and pharmaceutical companies for crimes connected to the specific medical activity and to the relations with the Public Administration.

OFFENCES AGAINST HONOR, REPUTATION AND PRIVACY PROTECTION

The Firm assisted national and international clients in criminal proceedings related to crimes against honor and reputation, with specific regards to libel aggravated by the use of the press and online diffusion of injurious content.

The Firm also works in the field of the criminal-law protection concerning privacy violation.

CRIMINAL ASPECTS OF ANTI-MONEY LAUNDERING DISCIPLINE

The professionals of the Firm developed multiannual expertise with regards to the criminal aspects of the anti-money laundering discipline (and, in particular, to the provisions of Legislative Decree no. 231/2007), assisting in both judicial and extrajudicial field individuals and legal persons in the most complex and articulated issues concerning money laundering, self-laundering and utilization of money or other utility deriving from illegal activities.

ANTICORRUPTION

The Firm provides highly specialized assistance to Italian and foreign companies in the prevention of corruption and, more generally, of the criminal risks related to business activity, through the arrangement and integration of Organization, Management and Control Models pursuant to Legislative Decree no. 231/2001, in accordance with the Anticorruption law provisions.

CYBER CRIME

Thanks to the collaboration of the most experienced technicians, the professionals of the Firm are specialized in the judicial and non-judicial assistance of individuals and, also foreigner, companies for crimes related to abuses of informatic and digital technologies and gained experience in computer frauds, phishing and unauthorized access to IT system.

HEALTH AND SAFETY ENVIRONMENT IN WORKING PLACES

The professionals of the Firm are highly specialized in Health and Safety Environment in Working Places, since they assisted in judicial and extrajudicial field Companies and natural persons in some of the major processes celebrated on the national territory.

Specific competence was gained through the defense of the individuals who are addressee of prevention obligations, as set out in Legislative Decree no. 81/2008, in proceedings concerning accidents at work and occupational diseases deriving from the exposition to toxic substances.

In extrajudicial field, the Firm also provides consultancy concerning prevention matters and delegations of powers aimed at the protection of persons who occupy top positions in Companies organization.

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