Corporate crime law

The law firm has been one of the leading players in some of the most important national criminal proceedings (such as Cirio, Parmalat, BNL’s takeover bid, Bipop Carire and Banca Italease, MPS, Genoa Bridge Collapse Trial, Ubi Bank Trial, Eni) concerning protection of savings, money laundering, false accounting, obstruction of supervision authorities. The law firm supports both individuals and corporations indicted pursuant to d.lgs. 231/2001 or as claimants for financial and non-financial damages. Legal assistance in the field of voluntary disclosure and non-performing loans is also provided.
Because of the professionalism and commitment of its lawyers, the firm was awarded Legal Team of the Year 2017 in the field of corporate crime at Le Fonti Awards 2017