Corporate Criminal Law

Our team is a group of experts in both business criminal law and procedural criminal law, dedicated to helping you as both a business and an individual whether you are an Italian or multinational company.

You can rely on us to:

  • advise on preventative measures, so you can be sure you are protected in your ordinary operations and extraordinary transactions – even in times of trouble
  • safeguard your business in terms of workplace health and safety, conferment of the appropriate powers and reporting duties throughout the management chain of a business (including for environmental matters), and adequate internal controls system
  • cope with emergencies arising from investigations and defend you (as a business or individual) against criminal charges before the courts, including charges of misconduct with public entities, the Bank of Italy and Consob, tax fraud and bankruptcy
  • provide comprehensive assistance if you are the victim, whether as a company or individual

 

Here’s what sets us apart

  • We combine the efficiency and multidisciplinary approach of a large law firm with the expertise of professionals with over twenty years of experience in specialised boutiques. This means a swifter response to your needs and greater efficiency when it comes to managing costs
  • Our professionals are experts not only in white-collar criminal law, but also in criminal procedural law: this additional expertise enables us to skilfully handle procedural problems, which is essential to ensure the best possible outcome, whatever your situation

Case Studies

The ICSID Rules Amendment Proposals #3: a good chance to increase consensus?

On 16 August 2019, ICSID issued for the third time its proposals for amendment of its rules. The proposals aim to respond to the main challenges and criticism of the ICSID system in the last decades, such as those relating to transparency in the conduct and outcome of proceedings, disclosure …

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SGR and liability for management and coordination and ex D.Lgs. n. 231/01 for acts of controlled companies

Is the asset management company (SGR) - who acts on behalf of the investment funds - liable for management and coordination ex art. 2497 of the Italian civil code and ex D.Lgs n. 231/01 for acts performed by controlled companies? Yes, according to a recent decision of the Court of Milan. …

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