Scegli area intervento
Bankruptcy crimes
Corporate crimes
Banking crimes
Financial crimes
Tax crimes
Employment law crimes
Liability of legal entities under Italian Legislative Decree no. 231 of 2001
Privacy crimes
Crime against the Public Administration and the public trust
Environmental crimes
Cyber crimes
Healthcare professionals’ liability
Banking crimes
The firm assists some of the most important Italian and foreign banking groups, which are supported in the most various topics connected with their activity.
The firm is currently involved in the defense in court of managers of primary banking institutes who have been charged for crimes in hypothesis committed whilst performing their duties (for example, the placement of structured finance instruments and the violation of the duty to provide correct information to clients).