AREA OF PRACTICE:Corporate Criminal Law


The Firm offers judicial and extrajudicial assistance in criminal matters to companies, their directors, managers and corporate structure. It also provides advice and support in criminal matters to internal control structures (e.g. board of auditors), also with a view to preventing the commission of crimes. Nonetheless, when carrying out extraordinary operations, the Firm assists companies and their directors by performing due diligence in order to prevent potential criminal risks.

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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.

    Anti-Money Laundering (Legislative Decree 231/2007)

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

    Administrative liability of entities (Legislative Decree 231/2001)

    Defence of companies involved in criminal investigations and trials, as well as advising on organisational models.

    Information technology criminal law

    It assists natural and legal persons in cybercrime criminal proceedings, both as defendants and as injured parties.
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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