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
Corporate crimes
Crimes committed in the company constitute the core of white collar crimes and lie at the heart of the firm’s activities in terms of assistance both in and out of court. False corporate communications, breach of trust, illegal distribution of profits or reserves, failure to notify a conflict of interest, fictitious capital formation, market abuse and hindering the exercise of the functions of Public Supervisory Authorities, bribery among private persons, are only some of the crimes that can be committed within a complex corporate organizations.