The protection of one's rights is everyone's right.
We guarantee an effective defense at every stage of the criminal proceedings.
Anti-money laundering
We support companies in defining anti-money laundering procedures and provide defenses for the crimes of:
- Receiving stolen goods
- Money laundering
- Self-laundering
Crimes against property
We defend suspects/defendants and victims of property crimes, such as:
- Fraud, offline or online
- Theft, robbery and extortion
- Computer fraud
- Misappropriation
- Undue use and forgery of credit cards
White-collar criminal defense
We have a strong track record in the field of the criminal/administrative liability of entities, dealing with the drafting of Organization, Management and Control Models and providing for the defenses of the companies and entrepreneurs under investigation / accused or victims of the offenses referred to in Italian Legislative Decree 231/2001.
Offenses against the Public Administration
We assist and defend those under investigation / accused or victims of the crimes of, for instance:
- Embezzlement, bribery and corruption
- Abuse of office
- Refusal of official acts and omissions
- Violence, threat, outrage and resistance to a public official
- Trafficking in illicit influences
- Abusive exercise of a profession
- Interference with competitive bid processes
- Breach or fraud in public contracts
Bankruptcy and bankruptcy-related offenses
We assist at every stage of the proceedings both suspects / defendants and victims of bankruptcy crimes and the Trustee for the establishment of a civil party in the interest of bankruptcy.
Creditors can act as a civil party in criminal proceedings for fraudulent bankruptcy when there is no constitution of the trustee, the judicial commissioner or the liquidator or when they intend to assert a title of their own personal action.
- Simple and improper bankruptcy
- Fraudulent patrimonial, documentary and preferential bankruptcy
- Abuses in use of credit
- Fraudulent claims and reports
Tax-related criminal offenses
We assist and defend those under investigation / accused or victims of the crimes of, for instance:
- Fraudulent declaration by using invoices or other documents for non-existent operations
- Fraudulent declaration through the use of artifices in accounting
- Unfaithful corporate statements
- Omitted tax return or VAT
- Issue of false sales invoices
- Concealment or destruction of accounting documents
- Failure to pay certified withholdings or VAT or for example undue compensation
Traffic-related criminal offenses
We assist and defend those under investigation / accused or victims of the crimes of, for instance:
- Driving under the influence
- Vehicular menslaughter
- Hit-and-run
Criminal rehabilitation
We assist those who have served their sentence in the necessary requests for criminal rehabilitation, in order to cancel the sentence from their criminal record.
The conditions for obtaining rehabilitation are:
- The lapse of a certain period of time (at least 3 years from the expiation / extinction of the sentence)
- Good conduct
- Payment of court costs and compensation obligations deriving from the crime.
