Corporate criminal law and organisational models
We provide assistance, also as technical consultants, to companies and directors in criminal proceedings for economic and tax offences. We also provide assistance in activities required under Legislative Decree 231/2001, including support in the preparation and updating of the Organizational Model, as well as the functions of the Supervisory Board.
- Legal assistance and technical advice in criminal proceedings
- Advice on criminal matters related to the office of director, liquidator, general manager, manager in charge and statutory auditor of joint-stock companies
- Assistance in the preparation of organisational models pursuant to Italian Legislative Decree 231/2001
- Assistance in preventing the use of the financial system for money laundering and terrorist financing purposes