Specialising in corporate criminal law, we act for natural and legal persons involved in criminal proceedings and we support companies and organisations in managing the criminal risks connected to their activities. We take part in the Supervisory Bodies of major companies and offer advice on corporate liability pursuant to Italian Legislative Decree 231 of 2001.
We represent natural and legal persons involved in criminal proceedings, both in the capacity of defendant and of plaintiff. We provide support across the whole country, from the very early stages of the preliminary investigations until the trial phase, also before the Higher Courts.
We cover and have covered the role of Chairman or Member of various Supervisory Bodies in major companies; we provide consultancy on preparing and updating Organisation, Management and Control Models pursuant to Italian Legislative Decree 231 of 2001.
We support our clients – companies and organisations – in analysing and preventing criminal risks connected to the conduct of their activities; we provide training activities on criminal matters, compliance and criminal risk management.
We perform, even before criminal proceedings are brought, defensive investigations to acquire evidence in favour of our clients; we perform internal investigations in the interest of companies and support compliance functions in the exercise of their activities.
We provide judicial assistance in relation to international cooperation for persons affected by extradition requests or surrender procedures regulated by a European arrest warrant. Thanks also to our longstanding relationships with major law firms in different countries of the world, we are able to provide assistance from the pre-trial phase until the sentencing stage.
We organise and provide training sessions and professional development courses in our areas of expertise, with particular regard to issues of corporate liability, workplace safety, and environmental criminal law, in favour of companies, enterprises and trade associations. The training sessions and teaching materials are designed to match the needs of the client and the training recipients, whether they are management of the company, technical managers or other categories of workers potentially affected by constant regulatory changes.
We deal with all issues related to environmental criminal law, a field in which we have acquired considerable experience by participating in numerous major trials at national level.
We have acquired a high level of specialisation in the criminal protection of industrial property (trademarks, designs, patents) and intellectual property (intellectual works, software, technological protection measures).
We deal with criminal issues connected to the use of IT and electronic instruments and we handle cases relating to circumstances of illegal access to information technologies, crimes in relation to privacy and IT and electronic fraud.
We represent major companies in criminal proceedings concerning cases of crime connected to the violation of safety regulations. We provide support from the assessment phase pursuant to Italian Legislative Decree 758 of 1994 for a more effective management of the criminal risk.
We have acquired considerable experience in trial defence in relation to crimes against the public administration and have participated in some major national proceedings. Our team provides advice to companies and entities, supporting them in the analysis and management of criminal risk profiles concerning relationships with the public administration.
We provide support and consultancy in relation to all aspects of criminal law of the economy, with particular reference to corporate criminal law, bankruptcy, finance and tax law, also in relation to events and operations having profiles of international significance.
We have dealt with corporate liability since the entry into force of the regulation and we represent companies and entities involved in proceedings pursuant to Italian Legislative Decree 231 of 2001: we have acquired considerable experience in managing crime risk both in the prevention phase and for any supplementation and implementation of Models.
We represent professionals and consultants in criminal proceedings concerning circumstances of culpable crimes connected to the exercise of their professional activity.
We work with the most important industry players at national level and we are involved in the most significant criminal trials relating to this sector.
We work with some of the main sector industries and we have developed in-depth knowledge of the gaming world, in which we have worked with the main operators at global level.
We work with major European groups in the health sector and we have represented numerous operators of the pharmaceutical and biotechnology sector. We assist professionals in the medical and health sector.
We represent major companies operating in the sector of public services, particularly in the field of management of water services, the waste cycle and other environmental services, together with the distribution of gas and electricity.
We have participated in the most important criminal trials involving the banking sector and we support our clients in analysing the criminal risk connected to economic and financial operations, also as part of insolvency proceedings. We protect insurance companies.
We represent companies operating in the retail and large retail sector both in criminal proceedings in which they are involved as defendant or as plaintiff, and through systematic consultancy activity in managing criminal risks typical of the industry.
We offer legal support and consultancy activities to trade associations, other associations and non-profit organisations, having acquired a wealth of specific knowledge in the sector, particularly in the sector of services to enterprises and social works.