When a criminal charge hits your company, every next step is crucial. We know that behind the documents, there is an entrepreneur who has dedicated years to building a solid business. We understand the weight of a criminal allegation and the impact it can have on business continuity and the professional reputation you have built with care and responsibility. We are the only law firm in Italy with lawyers who hold dual degrees in both law and scientific disciplines, and have a decade of experience in corporate criminal law cases of national significance. This unique background allows us to tackle business crimes with an integrated approach, combining high-level legal expertise with a deep understanding of technical aspects: from complex accounting analyses to the legal implications of new technologies. Your business cannot afford to stop for a criminal proceeding. Our approach is designed to provide continuous, discreet, and timely assistance, minimizing the impact on daily operations and protecting the stability and future of your company.
Legal Assistance for Entrepreneurs, Directors, and Companies
We offer specialized legal assistance and defense to entrepreneurs, directors, managers, and companies, including individuals in positions of responsibility and entities involved in proceedings for administrative liability under Legislative Decree 231/2001. Our expertise covers a wide range of corporate, bankruptcy, environmental, financial, workplace safety, and white-collar crimes, with a particular focus on technically complex sectors such as healthcare, technology, and industry.
Integrated Defense Strategy
We collaborate with top law firms specializing in labor, tax, and fiscal law to ensure perfect integration between criminal 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 accurately understand and translate the most complex technical aspects into effective legal arguments. We work with an established network of technical consultants, forensic accountants, accounting experts, and industry specialists, selecting the most qualified team of experts based on the specific needs of each case.
Compliance Models under Leg. Decree 231/2001
We also provide assistance in creating and implementing organization, management, and control models under Legislative Decree 231/2001. These models are essential for preventing corporate criminal liability and ensuring compliance with current regulations.
Specific Areas of Practice
We have always provided legal assistance and defense in the following areas:
Corporate Crimes and Governance
False corporate communications, fictitious capital formation, private corruption, obstruction of audits, transactions detrimental to creditors, market manipulation, false prospectuses, illegal distribution of profits and reserves, insider trading, unlawful return of 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, bankruptcy by false accounting, preferential bankruptcy, fraudulent removal of assets to avoid tax payments, concealment or destruction of accounting records, and all offenses related to insolvency proceedings and corporate crisis management.
Workplace Safety and Preventive Liability
Manslaughter and negligent injury committed in violation of workplace health and safety regulations, intentional removal or omission of safeguards against workplace accidents, negligent omission of safeguards or defenses against disasters or workplace accidents, liability of employers, managers, and supervisors.
Corporate Privacy and Data Protection
Unlawful processing of personal data, unlawful communication and dissemination of data, fraudulent acquisition of personal data, false statements to the Data Protection Authority, non-compliance with the Authority’s orders, GDPR violations in corporate and commercial contexts.
Environmental Crimes Related to Business Activities
Environmental pollution, environmental disaster, illicit waste trafficking and management, illegal transportation of waste, unauthorized waste management activities, failure to remediate, obstruction of inspections, and all environmental crimes related to the operation of production and commercial activities.
Administrative Liability of Entities (Legislative Decree 231/2001)
Analysis and review of organization, management, and control models, internal auditing and corporate compliance, legal defense for companies charged under Leg. Decree 231/2001, establishment of and support for 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 can proceed as usual. We develop specific strategies to protect operational continuity and minimize reputational impact.
How is the confidentiality of company information protected?
We apply strict confidentiality protocols: encrypted communications, secure document management. Professional secrecy applies from the very first contact.
What support do you offer for corporate compliance?
We provide comprehensive assistance for 231 models, internal audits, staff training, and the implementation of preventive control systems.
How do you manage relationships with the company’s other consultants?
Our technical experience allows us to coordinate effectively with accountants, labor consultants, and other professionals trusted by the company.
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