Corporate internal investigation and criminal due diligence

The Firm assists and supports companies in carrying out corporate internal investigations, with the aim of identifying any misconduct of employees that is reprehensible with disciplinary sanctions and/or that may give rise to the liability of the entity pursuant to Legislative Decree 231/2001.

The firm also assists its clients in the performance of preliminary criminal due diligence in connection with extraordinary transactions, with the aim of preventing and neutralising the potential criminal risks connected with such deals, in order to protect companies and their directors.