Corporate Criminal Liability

We provide in and out of court assistance and legal defence in all areas of criminal law related to business activity, including, in particular, criminal tax law, corporate law, environmental law, law related to business crisis or health and safety at work.

In addition to defending criminal proceedings, for suspects, defendants, and offenders, we provide out-of-court advice to companies, combining a thorough knowledge of criminal law with in-depth knowledge of business realities, ensuring a comprehensive and effective service.

The integrated collaboration between the firm’s various departments allows for a multidisciplinary approach to any criminal issue concerning the company.

We also advise on Legislative Decree 231/2001, which governs criminal administrative liability of entities. We advise on the drafting and updating of Organisational, Management and Monitoring Models under Legislative Decree 231/2001, equipping companies with the tools needed to prevent offences within the company. The department’s professionals also participate as external members of the Supervisory Bodies referred to in Article 6 of Legislative Decree 231/2001, allowing effective control over the implementation of these models.

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The 'Osservatorio 231' is a useful tool for those who are confronted with specific 231 issues and for those who wish to learn more about the latest sector developments.