Business crime

Business enterprises, particularly when in distress, are ever more likely to have to confront situations with criminal relevance.

We provide assistance in criminal law pertaining to corporate, bankruptcy and financial matters as an appropriate and necessary corollary of the assistance provided with regard to the civil aspects of the same problems.

Within the field of business crime, we assist our clients in proceedings involving:

  • corporate offenses
  • bankruptcy offenses 
  • banking offenses
Particularly important in this field is preventive advice to businesses and professionals who intend to carry out particular corporate, economic or financial transactions whose completion requires a series of obligations or conditions, with criminal penalties prescribed for non-compliance.