Service

Corporate criminal law

Corporate criminal law

Corporate criminal law

The activity of preventive consultancy aims to provide companies or individuals with an overview, often involving other teams experienced in the subject matter of advice, in order to allow our clients to move in a correct way while being aware of the possible risks underlying the activities or operations they intend to promote.

The judicial activity is aimed at assisting entities and individuals before Courts of Law, Courts of Appeal and Courts of Cassation, both in the investigation and preventive investigation phase as well as in the trial phase itself. 

The assistance is provided in all areas affecting the life of individuals, companies, their managers, directors, and consultants, and in particular in the following matters:

  • Environment
  • Safety at work
  • Criminal Corporate
  • Criminal Tax
  • Professional Guilt
  • Crimes against the person
  • Drafting of organisation, management, and control models pursuant to the legislation on the administrative liability of entities under Legislative Decree no. 231/2001.