White-collar Crime

The specific skills of the firm's criminal lawyers in the field of economic and financial relations allow them to provide assistance and defence at all stages and levels of criminal proceedings.  The specific skills of the firm's criminal lawyers economic and financial matters allow us to provide assistance and defence at every stage and level of criminal proceedings. 
Assistance and defence in relation to offences under the Criminal Code (in in particular, crimes against the public administration,  against the justice system, against  public faith (forgery), against the environment, and property), economic offences, tax and corporate crimes, tax and insolvency offences, as well as the administrative liability of legal entities arising from criminal offences. Our firm also provides advice and assistance in the area of compliance, in particular, in the drafting and adoption of an organisational model pursuant to Legislative Decree no. 231/2001. Assistance and defence in relation to offences under the Criminal Code (in particular, against the public administration, the administration of justice, public trust, the environment, and property), corporate, tax and insolvency offences, as well as the liability of entities arising from such crimes. Our firm also provides advice and assistance in the area of compliance, in particular, in the drafting and adoption of an organizational model in accordance with Legislative Decree no. 231/2001.


Read the insights of the White Collar Crime Department.
White-collar Crime
  • We provide assistance and defense at all stages (including preliminary investigation) and at all stages of criminal proceedings, of preventive measures against persons and and property as well as in proceedings concerning corporate administrative liability, including non-corporate criminal liability of legal entities.