Corporate criminal law

Representation of entrepreneurs, directors, managers and companies in criminal proceedings connected with business activity.

Corporate criminal cases often require a combined analysis of criminal law, company documents, financial records and individual responsibilities.

The practice includes insolvency-related offences, corporate offences and other criminal matters arising in the context of business activity.

Defence work

• case-file and corporate-document analysis;
• assistance during investigations and precautionary proceedings;
• coordination with accounting, financial and technical experts;
• trial and appellate defence;
• assessment of related Legislative Decree 231/2001 exposure.

Each matter is assessed on its own facts and documentation. Where specialist expertise is required, the defence is developed together with appropriately qualified technical consultants.