Studio Legale Dalaiti

We Will Fight To Get You The Best Results Possible!

A skilled Bernstein law firm with criminal defense attorney can be the difference between going to jail or walking out of the courtroom. Our criminal law firm works tirelessly to keep you out of jail and prove your innocence.

Criminal law and corporate criminal lawThe Firm

Dalaiti Law Firm is distinguished by a modern and dynamic approach to judicial and extrajudicial assistance in all areas of criminal law, combining professionalism, discretion, constant updating and always putting the client’s interests and needs first.

Thanks in part to the synergy and collaboration with experienced professionals in the legal, economic, and financial sectors, the Law Firm works mainly in the fields of corporate criminal law, criminal tax law, criminal banking law, insolvency criminal law and anti-money laundering regulations.

In addition, the Law Firm advises in criminal risk prevention and provides judicial and extrajudicial assistance to protect corporate know-how and trade secrets.

In line with its principles, the Law Firm does not divulge clients’ names, take part in prize competitions, or participate in commercial promotions.

The Dalaiti Law Firm, based in Bologna, is active and operates throughout the whole country.

Bankruptcy Criminal Law

Technical assistance and defense of persons involved in criminal bankruptcy proceedings.

Tax and Customs Criminal Law

Legal assistance out-of-court and in court in tax and customs crimes proceedings.

Corporate Criminal Law

Out-of-court and in court assistance in criminal matters to companies, their directors, managers and corporate bodies.

Criminal Liability of Entities (Italian Legislative Decree 231/01)

Assistance and defense of companies involved in criminal investigations, as well as drafting of organizational models.

Cybercrime Law

Assisting individuals and companies in cybercrime criminal proceedings, both as defendants and as injured parties.

Anti-Money Laundering

Assistance and advice to individuals and companies as obligated parties under the AML regulations and administrative litigation defense activities.

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ALL-ROUND CONSULTING

Related studies

The firm shares its premises with other professionals and lawyers with whom it works in constant synergy

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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