In addition to its traditional aspects, Economic Criminal Law and Administrative Criminal Law have been constantly evolving by the diversity of types of economic and financial crimes and the multiplicity of legislative instruments aimed at preventing and punishing them.
Indeed, this area of increasing importance in the national and international overview has aroused a pressing need for legal action, leveraged on the provision of personalized legal services in the field of the business, corporate and singular criminality. These valences allow us to settle key interests for legal transactions attesting the viability and sustainability of companies, their representatives and their workers.
Our team of Economic and Administrative Criminal Law is dedicated to the provision of legal services in any area within these fields of law. It is comprised of well-trained professionals, with deep understanding of national and international legislation, well prepared to assist our clients throughout the proceedings.
The Economic and Administrative Criminal Law team integrates lawyers with extensive experience with a special focus on economic, financial and corporate area. It is, therefore, able to advise its clients at an early stage, preventing the practice of economic and administrative criminal violations, within the scope of legal representation, always clamoring for the intransigent defense of its interests, providing a personalized service, creative and innovative that stands out for its excellence and high technical quality.
Advice on regulatory
compliance with sanctions
Preventive advice on the
practice of criminal offences
Codes of conduct and
anti-corruption manuals
Implementation of
compliance programs
Procedural strategy
Advice during the investigation
phase of criminal proceedings
Follow-up in court
interrogations
Complaints-crime
Civil claims related to
the practice of crimes
Formalization of hierarchical
Interventions and complaints
Preparation of applications
Judicial advice in instructive
debate and trial hearings
Infringement proceedings
Preparation of resources