Business criminal law and criminal compliance

Our attorneys have wide experience in the advice regarding business penal law, acting both for the interest of the defendant or, should that be the case, as particular plaintiff, in matters regarding:

Crimes regarding disclosure of secrets.

Crimes against honor.

Crimes against wealth: deceit crimes (fraud, improper administration, illicit appropriation, criminal insolvency), crimes regarding intellectual property, corporate crimes, business corruption crimes, etc.

Crimes against the tax authorities.

Documentary falsity.

Crimes against the public administration or governmental bodies (perversion of public servants, breach of official duties, false accusation, false statement, etc.).

In addition, we produce reports and legal opinions regarding business criminal law and we advise our clients, when being legal persons, in the review, development and implementation of the program for legal compliance and observation of corporate criminal liability (corporate compliance programs).

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