AREA OF PRACTICE:Bankruptcy Criminal Law
The firm provides assistance and technical defense of people involved in criminal bankruptcy proceedings. Out-of-court counseling and assistance is also provided in connection with criminal liabilities related to business crisis, including through constant collaboration with experienced corporate law attorneys and highly experienced professionals in the area of debt restructuring plans and insolvency proceedings in general.
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Our areas of practice
Anti-Money Laundering (Legislative Decree 231/2007)
Assistance and advice to individuals and legal entities as obligated persons under the anti-money laundering regulations.
Criminal tax and customs law
Taxpayer technical defense activities in the area of tax and customs crimes.
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.
Information technology criminal law
Assists individuals and legal entities in cybercrime criminal proceedings, both as defendants and offended persons.
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Avv. Francesco Dalaiti C.F.: DLTFNC87L27A944M – P. IVA: 03470861208 | Designed and developed by Efesti