The Firm provides assistance to directors and companies with regard to crimes committed by employees (so-called “unfaithful employees”), or by third parties (partners, suppliers, consultants, etc.), such as frauds, embezzlements, asset infidelities, corruptions between private individuals, etc.
In order to shed light on critical issues as such as evidence in favour of its clients, the Firm routinely carries out defensive investigation activities, pursuant to Article 327 bis of the Italian Code of Criminal Procedure, through witness statements and the coordination of strategic consultancy activities (private investigations, technical and accounting inspections, etc.).
In order to shed light on critical issues as such as evidence in favour of its clients, the Firm routinely carries out defensive investigation activities, pursuant to Article 327 bis of the Italian Code of Criminal Procedure, through witness statements and the coordination of strategic consultancy activities (private investigations, technical and accounting inspections, etc.).
