The Firm provides assistance to companies and executives in criminal proceedings relating to offences committed by employees (so-called “unfaithful employees”), or by third parties (partners, suppliers, consultants, etc.), as, for instance, frauds, misappropriation, asset infidelities, corruptions between private individuals, etc.

 

In order to ensure the most effective protection of clients’ interests, the Firm’s professionals routinely carry out defensive investigation activities pursuant to Article 327-bis of the Italian Code of Criminal Procedure, aimed at uncovering unlawful conduct and gathering evidence useful to the defense strategy. Such activities include the taking of witness statements, the coordination of expert consultants for technical and accounting assessments and the analysis of corporate documentation.