Our experience in corporate criminal law has enabled us to develop a deep understanding of the economic dynamics and legal complexities of the corporate world. The handling of complex criminal proceedings, combined with the development of in-house expertise in civil and commercial law, now allows us to offer targeted corporate advisory services in areas closely connected to our core practice. Our added value lies in our ability to approach civil and commercial matters through the perspective of criminal law, anticipating risks and vulnerabilities that a purely civil approach may fail to identify. We complement this with a proactive and strategic method, particularly effective in extraordinary transactions, corporate crises, and high-risk litigation.
Integrated Approach to Corporate Needs
Each matter is assessed not only from a civil law perspective, but also by considering potential criminal implications and the possible liabilities of directors and individuals in positions of responsibility. This preventive approach allows us to structure transactions and contracts in a way that minimizes risk exposure.
Specialist Collaborations
We have developed in-house expertise in civil and commercial law and consolidated a network of partnerships with tax advisors, accountants, and specialized consultants. This enables us to provide integrated legal advice, coordinating criminal, civil, tax, and administrative aspects.
Operational Efficiency
The Firm’s streamlined structure allows us to ensure rapid response times, direct communication, and sustainable costs, without compromising the quality of legal advice.
Territorial Scope
We operate throughout Italy, with a particular focus on Milan and the main provinces of Lombardy. We also handle matters with cross-border elements, especially within Europe and the United Arab Emirates.
Areas of Activity
Extraordinary Transactions and Acquisitions: legal due diligence, risk assessment, contractual assistance, dealings with authorities, transaction structuring.
Corporate Crisis: assistance in insolvency proceedings, debt restructuring, preventive compositions with creditors (concordati preventivi), and coordination with related criminal aspects.
Debt Collection: injunctive proceedings (azioni monitorie), enforcement actions (azioni esecutive), and recovery strategies, including the protection of creditors’ rights in insolvency proceedings.
Corporate Compliance: assessment of criminal risk profiles in commercial transactions and implementation of preventive procedures.
Commercial Litigation with Criminal Implications: integrated management of civil disputes involving potential criminal exposure.
Coordinated Tax Assistance: management of tax disputes in collaboration with specialized tax advisory firms.
Frequently Asked Questions
Why is your criminal law background an added value in commercial matters?
Because it allows us to identify latent risks and liabilities, enabling the development of more robust and comprehensive legal solutions.
How do you manage relationships with other professionals?
We work in close coordination with accountants, tax advisors, and consultants, while always retaining overall strategic oversight.
In which cases is your integrated approach most effective?
In complex transactions, corporate crises, litigation with potential criminal consequences, and situations requiring coordination across multiple legal areas.
Do you also provide day-to-day corporate advisory services?
Yes. The Firm has developed internal expertise in civil and commercial law and offers ongoing corporate advisory services. Tax matters are handled in collaboration with trusted external tax advisors.
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