Our specialization in corporate criminal law has allowed us to develop a deep understanding of the commercial dynamics and the legal criticalities within the corporate world. The experience gained in managing complex criminal proceedings, combined with the development of internal expertise in civil and commercial matters, now enables us to also offer targeted business consulting in sectors most closely linked to our main vocation. Our added value lies in the ability to read civil and commercial issues through the lens of a criminal lawyer, anticipating and preventing risks that an exclusively civil approach might overlook. We combine this with a proactive and incisive method, which is particularly valuable in extraordinary transactions, corporate crises, and high-risk litigation.
Integrated Approach to Business Needs
Every matter is analyzed not only from the civil law perspective but also by evaluating the criminal implications and the potential liabilities of directors and individuals in positions of guarantee. This preventative approach allows us to structure transactions and contracts that minimize risk exposure.
Specialized Collaborations
We have developed internal expertise in civil and commercial matters and established a network of partnerships with tax firms, accountants, and specialized consultants. This allows us to offer integrated consulting that coordinates criminal, civil, tax, and administrative profiles.
Operational Efficiency
The streamlined structure of the Firm allows us to guarantee fast turnaround times, direct communication, and sustainable costs, without compromising the quality of the consultation.
Territorial Scope
We operate nationwide, with a particular focus on Milan and the main Lombard provinces. We also handle matters with transnational profiles, especially within Europe and the United Arab Emirates.
Areas of Activity
Extraordinary Transactions and Acquisitions: legal due diligence, risk assessment, contractual assistance, relations with authorities, structuring of operations.
Corporate Crisis: assistance in insolvency proceedings, debt restructuring, composition with creditors (concordati preventivi), coordination with criminal profiles.
Debt Collection: injunctions (azioni monitorie), enforcement actions (azioni esecutive) and recovery strategies, including the protection of creditor rights in passive estates.
Corporate Compliance: assessment of criminal risk profiles in commercial transactions, implementation of preventative procedures.
Commercial Litigation with Criminal Implications: integrated management of civil cases with criminal implications.
Coordinated Tax Assistance: management of tax disputes in collaboration with specialized tax firms.
Frequently Asked Questions
Why is your criminal law experience an added value for commercial law as well?
Because it allows us to identify latent risks and liabilities, constructing more precautionary and comprehensive solutions.
How do you manage relationships with other professionals?
We consistently coordinate accountants, tax experts, and consultants, while always maintaining the overall direction.
In which cases is your integrated approach most useful?
In complex transactions, corporate crises, litigation with possible criminal repercussions, and when multiple legal profiles need coordination.
Do you also offer regular consulting services?
Yes, the Firm has developed internal expertise in civil and commercial matters and offers regular corporate consulting services. For taxation, we rely on trusted external tax firms.
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