Corporate Liability

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.

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