Criminal Law

 

We defend individuals, employees, partnerships and companies against criminal investigations and prosecutions, against regulatory actions including those brought by the CONSOB, and in internal investigations.

We also advise on regulatory compliance.

We defend persons and entities who are being investigated, or who have been charged, in criminal cases and in civil actions by the public prosecutor.

We frequently represent individuals and companies in internal investigations. When representing an individual employee or partner, we prepare our client to meet with company counsel or investigators, with the goal of protecting our client's career and reputation while being cooperative and maintaining a good relationship with the company.

When representing companies, we conduct investigations efficiently, with an eye on the law and the business goals.

We defend clients against the full range of charges in Italy criminal courts.