Corporate, banking and financial criminal law

Corporate, banking and financial criminal law

Settore specialistico dello studio

  • The firm offers criminal defense, both for suspects/defendants and for the injured party/civil plaintiff.
    The most frequently covered areas concern banking, financial, and corporate crimes. For the latter, the criminal liability of companies and their directors is discussed, as provided for by Legislative Decree 231/2001. 
  • In the banking and corporate sectors, legal entities are protected both under bankruptcy law, which provides for the bankruptcy of limited liability companies under certain conditions, as well as the bail-in and bail-out procedures established internationally for banks.
  • Particolare attenzione viene posta per i reati fiscali italiani e transnazionali, soprattutto tra Italia-Svizzera e Italia – Emirati Arabi Uniti.

The Professionals