When a criminal charge involves a company, every subsequent step is critical. We know that behind the paperwork there is an entrepreneur who has devoted years to building an idea into a business. We understand the weight of a criminal allegation and the impact it can have on business continuity, on people, and on a reputation built with care and responsibility. In these circumstances, what is required is a competent, in-depth, and methodologically rigorous defense. We combine a legal and scientific background with long-standing experience in corporate and business criminal proceedings. This combination allows us to address economic and white-collar crimes with an integrated, highly technical approach, capable of uniting legal rigor with a deep understanding of the accounting, financial, and technological dynamics that define corporate life. A business cannot come to a halt because of criminal proceedings. Our method is designed to ensure continuous, discreet, and timely assistance, minimizing the impact on day-to-day operations while safeguarding the company’s stability and future.
Legal assistance for entrepreneurs, directors, and companies
We provide legal assistance and criminal defense to entrepreneurs, directors, executives, and companies, including individuals in positions of legal responsibility and entities involved in proceedings for administrative liability under Legislative Decree 231/2001. Our expertise spans a broad range of corporate, bankruptcy, environmental, financial, workplace safety, and public-administration-related offenses (white-collar crimes), with particular focus on sectors characterized by high technical complexity, such as healthcare, technology, and industry.
Integrated defense strategy
We work alongside leading law firms specializing in labor law, tax law, and fiscal matters to ensure seamless integration between criminal-law and civil-law aspects. This approach allows us to develop coherent defense strategies that simultaneously protect the client’s criminal position, business continuity, and the organization’s regulatory compliance.
Technical expertise and professional network
Our direct experience in scientific disciplines enables us to understand and accurately translate highly complex technical issues into effective legal arguments. We collaborate with a well-established network of technical consultants, forensic accountants, financial experts, and sector specialists, selecting the most qualified team based on the specific needs of each case.
Compliance models under Legislative Decree 231/2001
We also assist companies in the design, implementation, and updating of organization, management, and control models under Legislative Decree 231/2001. These models are essential tools for preventing corporate criminal liability and ensuring ongoing compliance with applicable regulations.
Specific areas of practice
Corporate crimes and corporate governance
- False corporate disclosures;
- Fictitious capital formation;
- Private-sector corruption;
- Obstruction of audits;
- Transactions detrimental to creditors;
- Market manipulation;
- False prospectuses;
- Unlawful distribution of profits or reserves;
- Insider trading;
- Unlawful return of capital contributions;
- Violations of the duties of directors and statutory auditors.
Bankruptcy criminal law and corporate crisis
- Fraudulent and simple bankruptcy;
- Abusive access to credit;
- Reporting of non-existent creditors;
- Documentary bankruptcy and preferential bankruptcy;
- Fraudulent evasion of tax payments;
- Concealment or destruction of accounting records;
- Offenses connected with insolvency proceedings and corporate crisis management.
Workplace safety and preventive liability
- Manslaughter and negligent bodily injury arising from violations of workplace health and safety regulations;
- Intentional removal or omission of accident-prevention measures;
- Negligent failure to adopt safeguards against workplace accidents or disasters;
- Liability of employers, directors, and supervisors.
Corporate privacy and data protection
- Unlawful processing of personal data;
- Unlawful communication or disclosure of data;
- Fraudulent acquisition of personal data;
- False statements to the Data Protection Authority;
- Failure to comply with the Authority’s orders;
- GDPR violations in corporate and commercial contexts.
Environmental crimes related to business activities
- Environmental pollution;
- Environmental disaster;
- Illegal trafficking and management of waste;
- Unlawful transportation of waste;
- Unauthorized waste-management activities;
- Failure to remediate contaminated sites;
- Obstruction of inspections;
- Environmental crimes connected with productive and commercial activities.
Administrative liability of legal entities (Legislative Decree 231/2001)
- Analysis and review of organization, management, and control models;
- Internal auditing and corporate compliance;
- Courtroom defense of companies charged under Legislative Decree 231/2001;
- Establishment of and assistance to supervisory bodies (ODV);
- Specialized training for management and executive staff.
Frequently Asked Questions
Can the company continue to operate during an investigation?
In most cases, business operations can continue. We develop tailored strategies to safeguard operational continuity and minimize reputational impact.
How is the confidentiality of corporate information protected?
We apply the highest confidentiality standards, including encrypted communications and secure document management. Attorney–client privilege applies from the very first contact.
What support do you provide for corporate compliance?
We offer comprehensive assistance with 231 compliance models, internal audits, staff training, and the implementation of preventive control systems.
How do you coordinate with the company’s other advisors?
Our technical background allows us to work effectively with accountants, labor consultants, and other trusted professionals engaged by the company.
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