AREA OF PRACTICE:Administrative liability of entities (Legislative Decree 231/2001)

The Firm provides assistance and defence of companies involved in criminal investigations and trials, as well as consultancy in the drafting, implementation and updating of organisation and management models pursuant to Legislative Decree 231/2001. In addition, with a view to preventing and managing criminal risk, training activities are carried out for company managers and employees. The Firm also provides to support companies internal control structures (e.g. Collegio Sindacale, Organismo di Vigilanza, Internal Audit) in the performance of their activities.

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    HOW CAN WE HELP YOU?

    Our areas of practice

    Criminal law of business crisis

    Assistance and legal defense for individuals involved in criminal bankruptcy proceedings.

    Criminal tax and customs law

    Technical taxpayer defence activities in the field of tax and customs offences.

    Corporate criminal law

    Legal and extrajudicial assistance in criminal matters to companies, their directors, managers and corporate bodies.

    Anti-Money Laundering (Legislative Decree 231/2007)

    Assistance and advice to natural and legal persons as obliged persons under anti-money laundering legislation.

    Cybercrime law

    Assisting individuals and legal entities in cybercrime criminal proceedings, both as defendants and as offended persons.
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    Contact us
    Via Dante n. 26
    40125 Bologna
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    Avv. Francesco Dalaiti C.F.: DLTFNC87L27A944M – P. IVA: 03470861208 | Designed and developed by Efesti