“Criminal law profiles directly affect organisational choices, governance, and business continuity. This is why we act preventively, assisting our clients in identifying and mitigating risks, and we accompany them with a strict and responsible approach that protects the organisation as a whole. We also assist companies in the most complex proceedings, including those relating to corporate administrative liability under Italian Leg. Decree 231/2001, integrating litigation management with dialogue with public prosecutors and the processes for adopting, reviewing, and updating organisational models.”
Massimiliano Belli
WHAT WE DO
Corporate criminal law and corporate liability, including corporate, financial, and tax crimes and Model 231
Compliance and criminal risk in regulated sectors, including environment, occupational safety, anti-money laundering, and banking
Complex criminal proceedings, including cyber crimes and crimes against public administration
WHO WE WORK WITH
- Italian companies and multinational groups
- Fashion, design, and food companies
- Directors and C-level executives