The inefficiency and complexity of our Public Administration provide fertile ground for the spread of phenomena of corruption, which cause numerous criminal proceedings against companies, directors, managers or employees and require greater efforts on the part of honest companies to be able to compete and operate in the market.
We offer our clients preventive legal assistance for the preparation of company procedures in the areas of management of relations with the authorities and “sensitive” matters as regards the risk of corruption and the preparation of anti-corruption protocols in the organizational, management and control models. In addition, we give criminal support to the company’s compliance function department in respect of the content and application of the Guidelines and anti-corruption laws currently in force.
In 2012 and 2013, Top Legal magazine ranked our firm as “market protagonist with widespread recognition” in the category “Criminal: corporate/commercial”.
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 […]
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, […]
Each month in Italy a new criminal trial begins, following the death of workers exposed to asbestos. In Italy these cases are entrusted exclusively to the criminal courts: offences and crimes are not prosecuted under administrative law. Our firm has recognized experience in the management of […]