AREA OF PRACTICE:Anti-Money Laundering (Legislative Decree 231/2007)
The Firm provides assistance and consultancy to people and companies as obliged parties under Anti-Money laundering Italian Legislation, both during inspections and in subsequent litigation. Moreover, training activities are carried out, also for structured professional firms, as well as consultancy and assistance in the relative fulfilments, updates and implementations required by the reference legislation.
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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.
Administrative liability of entities (Legislative Decree 231/2001)
Defence of companies involved in criminal investigations and trials, as well as advising on organisational models.
Criminal law of information technology
Assisting individuals and legal entities in cybercrime criminal proceedings, both as defendants and as offended persons.
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