Our expertise

We provide assistance and defence during investigations and trials, also before the Supreme Courts,  within the following matters:

  • Corporate Crimes
  • Commercial Crimes
  • Bankruptcy Crimes
  • Tax Crimes
  • Financial Market Crimes (Insider Trading, Market Manipulation, Financial Regulatory Issues, etc.)
  • Employment related Crimes
  • Health and Safety on the workplace
  • Environmental Crimes
  • Public Administration related Crimes (corruption, etc.)
  • Preventative Measures
  • Corporate Criminal Liability (Legislative Decree 231/2001)
  • Anti-Money Laundering
  • Data Protection