The Firm, with its consolidated experience in economic criminal law, offers highly qualified legal assistance and consultancy in the areas of administrative liability of entities pursuant to Legislative Decree no. 231/2001, tax criminal law and so-called “white collar” crimes. The activity is aimed at companies, business groups, public and private entities, as well as senior management, administrators, auditors, auditors and managers involved in highly technical and complex criminal proceedings.

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In particular, the Firm boasts consolidated expertise in the preparation, implementation and revision of Organization, Management and Control Models pursuant to Legislative Decree 231/2001, as well as in supporting Supervisory Bodies. Assistance covers the entire compliance cycle: risk assessment, auditing, corporate training and corrective interventions, with particular attention to tax, corporate, public administration, environmental, IT and workplace safety crimes. The Firm regularly operates in extraordinary transactions (due diligence 231, M&A, transactions on public companies), offering preventive analyses and solutions in high-criminal risk contexts.

 

The defense activity is developed in the various phases of criminal proceedings - preliminary investigations, judgment, appeals - against both natural persons and collective entities, in the typical crimes of economic crime (tax fraud, bankruptcy, money laundering, self-laundering, corruption, false corporate communications, abuse of office, insider trading, corporate medical liability). Particular attention is paid to the integration between criminal and tax profiles, also in tax audits, financial investigations and litigation with the Financial Administration.

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With a view to interdisciplinary assistance, the Firm also avails itself of an autonomous civil and commercial law department, capable of offering continuous and qualified support in contractual, corporate, governance, M&A, professional liability and banking law matters, both in judicial and extrajudicial contexts. This synergy allows for an integrated approach, aimed at preventing legal risk profiles and effectively managing the financial and regulatory implications of disputes.
​To ensure timely, rigorous and consistent assistance with the Client’s needs, the Firm’s Professionals operate in vertical work groups, composed according to the complexity and nature of the case handled. The Firm collaborates on a permanent basis with tax experts, technical consultants and independent auditors, and is integrated into a network of leading Italian and international law firms, ensuring cross-border coverage.

 

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