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White Collar Crime, Italy

"Business Criminal Law is constantly changing. The past few years have seen many reforms in areas such as tax, corporate offense, bankruptcy, and the administrative liability of companies' and their different bodies for crimes committed in their interest or profit. The consequence is that the criminal liability of directors, managers and of everyone who works in this tricky sector is wider and requires more effective advice.

We guarantee this effectivness, both in litigation and non litigation matters, You can rely on us to design and implement policies and ethical codes that will protect your business and your people."

Francesco Giovannini - head of white collar crime

Our main services include:

  • Law 231/2001 on the criminal liability of the Government
  • Corporate crimes
  • Tax crimes
  • Bankruptcy crimes
  • Accident at work
  • Criminal association
  • Professional misconduct