White Collar Crime

The most effective strategy to protect yourself at best

4 Practice areas

White-collar crime
Professional liability
Corporate criminal Law
Administrative liability of entities

The most adequate and suitable defense

4 Abilities

to handle problematic situations

1 Goal

The best trial and consulting management

White-collar crime

We provide assistance in the field of corruption and other crimes against the public administration, as well as anti-money laundering and asset sanctions, both in terms of extrajudicial advice and in terms of litigation assistance in court.

We provide a wide range of services in all areas of economic criminal law: corporate, financial and banking, bankruptcy and tax and environmental and occupational safety, both in terms of preventive out-of-court advice (on the occasion of corporate reorganization operations, bankruptcy proceedings, relations with the public administration, participation in tenders and relations with the Supervisory Authorities), and in terms of assistance in court.

We provide complete and accurate assistance in relation to several areas of criminal liability arising from professional activity, with particular reference to the healthcare industry and safety at workplace.

The judicial assistance and extrajudicial advice provided in the field of corporate criminal law, in particular with reference to the Legislative Decree 231/2001.

Therefore, we provide assistance to companies involved in criminal proceedings according to the Legislative Decree 231/2001, both in the trial and in relations with the Public Prosecutor’s Office in the phase of correction, adoption or possible adaptation of organizational models pursuant to Legislative Decree 231/2001.

In particular we assist our clients on:

#professional liability #criminal defence #administrative liability

Leader

Silvia Castellari

Economic and Corporate Criminal Law Department – White Collar Crime

Silvia Castellari

Economic and Corporate Criminal Law Department – White Collar Crime