Under Legislative Decree 231/2001, a company and its directors, managers or employees accused of crimes which are held to have been committed in the interest or to the benefit of the company, are criminally prosecuted and, if found guilty, punished with varying fines.
We assist our clients in the preparation of Organizational and Management Models, with the collaboration of an external consultant, formerly responsible for the Internal Audit of leading Italian companies (and currently also president of several supervisory boards pursuant to D.lgs. 231/2001).
We are in fact convinced that the criminal lawyer and the expert in corporate control should cooperate for the entire processing phase of an organizational model, because the differing areas of expertise, which complement each other, permit the preparation of organizational models which integrate efficacy in the prevention of crimes and workability with regard to company activity.
In addition, we assist our clients in criminal proceedings where the company is investigated or charged pursuant to D.lgs. 231/2001.
The management of tax compliance, including payment of employee’s social security contributions, can create criminal problems, particularly owing to the difficulty in finding a clear dividing line between formal breaches of an administrative nature and the criminal cases provided for by Italian legislation. In our experience, […]
The management of tax compliance can create criminal law problems, particularly owing to the difficulty in defining a clear dividing line between formal breaches of an administrative nature and breaches to be considered criminal under Italian legislation. In our experience, on many occasions we have found […]
In Italy there is a plethora of criminal cases in progress for even the slightest excesses of the limits established by administrative bodies for gas emissions, liquid spills, and waste storage. We have recognized experience in the management of complex proceedings in the field of environmental […]