Services

We assist individuals and legal entities involved in criminal proceedings, whether as accused parties or as victims. Our support extends nationwide, from the earliest stages of preliminary investigations through to the highest courts.

We support our clients, including companies and organizations, in analyzing and preventing criminal risks associated with their activities. We also provide training in criminal law, compliance, and criminal risk management.

We have served as Presidents or Members of Supervisory Bodies for major companies, and we assist Companies in the developing and updating of Organization, Management, and Control Models in compliance with Legislative Decree 231 of 2001.

Before the initiation of criminal proceedings, we conduct defensive investigations to gather evidence in support of our clients. We also carry out internal investigations on behalf of companies and assist compliance functions in their activities.

We assist in designing and implementing whistleblowing systems and in managing individual reports, acting both as reporting channel managers and consultants throughout the report analysis process.

We organize and deliver specialized training sessions and courses tailored to our areas of expertise, with particular focus on administrative liability, workplace safety, and environmental criminal law. Our training is customized to meet the needs of the client and target audience, including management, technical staff, and other workers who may be impacted by ongoing regulatory developments.

We handle all matters related to environmental criminal law, drawing on extensive experience from numerous significant trials at the national level.

We specialize in the criminal protection of industrial property (trademarks, designs, patents) and intellectual property (creative works, software, technological protection measures).

We address criminal issues involving IT and telecommunication tools, including cases of unauthorized access to information systems, privacy offenses, and electronic fraud.

We assist leading companies in criminal proceedings related to violations of accident prevention regulations. Our support begins at the investigative stage under Legislative Decree 758 of 1994, promoting more effective management of criminal risks.

We provide assistance and consulting across all areas of economic criminal law, with a focus on corporate, bankruptcy, and financial criminal law, including cases with international implications.

We assist individuals and legal entities on all aspects of tax-related criminal matters, with extensive experience in cases involving declaration offenses, document-related crimes, and tax payment violations.

Since the enactment of relevant legislation, we have specialized in the administrative liability of entities, assisting companies involved in proceedings under Legislative Decree 231 of 2001. Our experience covers both crime prevention and the development and implementation of compliance models.

We have substantial experience defending against charges related to crimes against public administration, having participated in major national trials. Our team also provides consulting services to companies and entities, supporting them in analyzing and managing criminal risk in interactions with public administration.

We support professionals and consultants in criminal proceedings involving allegations of negligence connected to their professional activities.

We offer legal assistance in international cooperation matters, supporting individuals facing extradition requests or procedures under the European Arrest Warrant. With strong relationships with leading firms worldwide, we provide comprehensive assistance from precautionary measures through to the final decision-making stage.

We collaborate with key players in the sector at the national level and participate in significant criminal trials related to this industry

We work with leading companies in this sector, including those in the gaming industry, where we support major global operators and have developed in-depth expertise

We work with prominent European groups in healthcare and support various operators in the pharmaceutical and biotechnology sectors, providing assistance to professionals across the medical and healthcare fields

We support major companies in the public service sector, particularly in water management, waste cycle, gas, and electricity distribution

We have participated in significant criminal trials involving the banking sector and assist clients in assessing criminal risks associated with economic and financial operations, including those within bankruptcy proceedings. We also support insurance companies in criminal proceedings related to their activities

We assist companies in the retail and large-scale distribution sectors, offering representation in criminal proceedings, whether as defendants or as injured parties, and provide systematic consultancy on managing criminal risks specific to this industry

We serve on the Supervisory Bodies of major companies in the aerospace sector and support leading aeronautical companies in criminal proceedings related to air accidents, as well as in liaising with authorities responsible for civil aviation safety investigations.

We work with leading companies in the luxury, fashion, and retail sectors, with strong expertise in the criminal protection of industrial and intellectual property, as well as in preventing and managing criminal risks associated with business operations and supply chain.

We provide legal assistance and consultancy to trade associations, non-profits, and other organizations, bringing extensive, specialized knowledge, particularly in business services and social work sectors.