Corporate Criminal Liability

We help clients in criminal matters with the aim of preventing risks that are inherent in the exercise of  business activities, particularly with respect to manufacturing facilities. We assist companies in developing overall systems and programs, aimed at securing compliance with increasingly strict requirements of law – in areas such as  health & safety in the workplace, environmental and tender law  and preventing the risk of application of significant sanctions.

To ensure adequate protection of businesses and of the top management, we provide a team of professionals specialising in corporate criminal liability and who are capable of drafting policies and internal control procedures, such as the “231 Models” pursuant to Italian Legislative Decree 231/2001, regarding administrative liabilities of legal entities, deriving from crimes committed by their managers.

Our professional support encompasses both preventive consulting and defence of clients involved in any disputes and criminal proceedings.

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