Concrete solutions to prevent corporate criminal liability.
The Firm has been established in Milan in 2017, built on the experience of four generations. Today we rely on a network of legal professionals, security analysts and investigators spanning three continents.
We are specialized in White-Collar Criminal Law, and we offer strategic and legal guidance to companies beyond routine due diligence activities, in order to build a resilient anti-corruption organization.
Thanks to our strong legal and analytical credentials, we stand out for our tailor-made, efficient and creative approach, devoted to the integration of the latest technological resources.
Mettiamo a sistema le normative ed i regolamenti applicabili al Cliente producendo una risposta unificata. Compariamo le normative dei Paesi in cui opera il Cliente garantendo la compliance internazionale minimizzando…
Ottimizziamo la conformità dell'Azienda alle prescrizioni normative relative alla responsabilità penale dell'impresa. Strutturiamo il modello 231, supportiamo l'Organismo di Vigilanza e gestiamo la formazione per i livelli operativi.
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