For Corporations
Consultancy
According to the specific needs of each client, we provide with legal opinions and global advisory service on the possible criminal law implications of commercial, financial and industrial activities, real estate operations and tax planning. If necessary, we enlist the help of specialized consultants from outside our firm.
Judicial assistance
We defend employees and directors in criminal proceedings with charges related to the scope of their office or duties. We also defend the corporations themselves, either as defendants for corporate criminal liability under Legislative Decree 231/01, or as victims of offences committed by third parties or by their own employees.
Training
In accordance with corporate policies, we provide training to employees, managers and directors on internal compliance, health and environmental safety, and external relationship management.
Compliance
We plan, analyse and re-evaluate internal compliance programs, in collaboration with the company's consultants, and serve as Supervisory Board, with the goal of providing companies with tailored, streamlined and effective organizational models.