Corporate Criminal Law

Corporate Criminal Law

SCLN

CORPORATE CRIMINAL LAW

The Firm assists companies and people, both in out of court and court disputes, with respect to criminal proceedings. The attention of the Firm is towards the protection of companies (i.e. fake reports, white collar crimes, tax crimes, environmental crimes, crimes against public health and safety at workplace etc.) and for people for personal positions (i.e. crimes against people, against honor, against property, medical responsibility, privacy and defamation, stalking, femicide and violence etc.). Our departments work together on a regular basis with other colleagues in areas such as commercial and banking, tax and employment, in order to create a company compliance asset and prevent sanctions and responsibilities.

Our Team provides legal assistance with respect to:

  • Risk assessment to identify company critical issues and create an adequate internal control system;
  • Organizational Models creation pursuant to Law 231/2001 and relative protocols, including Ethic Code and Disciplinary System and operational procedures;
  • Audit to verify the correct operations of the Organizational Models.