Any accident at work almost automatically triggers a criminal proceedings, which often involves the upper echelons of the company.
We support companies in the creation of a valid and suitable structure of proxies to distribute the liability within the company and transfer some tasks falling on the upper echelons of the company to people who are materially and technically capable of fulfilling them, in order to guarantee the necessary balance between the tasks effectively performed by the proxy and his/her relative responsibilities and, in general, a better management of safety in the company, by empowering people closest to the source of risk.
We assist our clients in the prevention and management of any matter with criminal impact pertaining to safety in the workplace, identifying the best solution tailored to the characteristics of each client.
In 2012 and 2013, Top Legal magazine ranked our firm as “market leader with widespread and consolidated recognition” in the category “Criminal: environmental/health/industrial”.
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 […]
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 […]
Insider trading and market manipulation are administrative offences, as well as crimes punishable by imprisonment. The law provides a variety of sentences based on the seriousness of the conduct, ranging from an administrative fine to imprisonment. We defend the company, its directors, managers or employees accused […]