Crimes against property and corporate frauds

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 enlighten critical issues as such as evidence in favour of its clients, the Firm usually carries out defensive investigation activities, pursuant to Article 327 bis of the Italian Criminal Procedure Code, through the taking of witness statements and the coordination of strategic advisory activities (private investigations, technical and accounting inspections, etc.).