Our firm provides legal assistance and defense in criminal proceedings regarding a wide range of corporate-related offenses.

Corporate and tax offenses: false corporate disclosures, market manipulation, private-sector corruption, and other illicit acts committed by directors and members of the board of statutory auditors.

Financial crimes: market abuse, insider trading, money laundering

Banking offenses: usury and unauthorized banking activities

Liability of entities and legal persons for criminal offenses pursuant to the Legislative Decree 231/01

Crimes against public administration: domestic and international corruption, extortion by a public official, etc.

Crimes against property: fraud, misappropriation,

Offences related to workplace safety

Environmental crimes and building violations

Counterfeiting offenses and the protection of industrial and intellectual property

Bankruptcy offenses.