Assistance in corporate crimes is provided to companies and their management both in and out of court, in criminal proceedings and in the delicate task of preventing criminal offences by drafting and continuously updating the models required by Law Decree No. 231/2001.
The firm’s founder is, indeed, a member, as chairman, of several companies’ internal Supervisory Bodies (Organismi di Vigilanza), which are in charge of regularly monitoring and adjusting the models required by Decree Law Decree No. 231/2001.
We also have a high-level of expertise in assisting companies and their management in corporate crisis crimes. The firm’s founder participated as a speaker in several conferences on the recent introduction of the new corporate crisis code and the amendment, still at the approval phase, of all bankruptcy crimes.
