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.

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.

Our 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.

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



LC Forty under 40 Awards 2020 - Finalist
Team of the Year

Practitioner of the Year
Criminal Law
Francesco Rubino




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.