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White Collar Crimes

Comprehensive advice across all areas of criminal risk with potential repercussions for the company or its senior management

Our White Collar Crimes Department offers both judicial and extrajudicial assistance in all areas of corporate criminal law. We support not only Italian businesses and corporations, but also leading international companies and institutions, including publicly controlled entities.

Our litigation practice focuses on corporate and market abuse offences, tax and bankruptcy crimes, environmental violations, breaches of workplace health and safety regulations, and corporate liability under Legislative Decree No. 231/2001.

 

Professional Image
01

Judicial assistance in proceedings involving corporate crimes and the criminal liability of auditors, with particular reference to false corporate disclosures, breach of trust, private-sector corruption, and obstruction of supervisory authorities.

02

Judicial and extrajudicial assistance in matters concerning tax offences, including false statements, unlawful set-offs, and the issuance and use of invoices for fictitious transactions.

03

Assistance in criminal proceedings related to bankruptcy offences, alongside extrajudicial advice on the criminal law implications of extraordinary transactions, structured finance, debt restructuring, and corporate distress.

04

Judicial and extrajudicial assistance concerning workplace health and safety regulations and related offences, with a particular focus on the proper implementation of delegated functions, including in the environmental field.

05

Assistance and defence of companies, including listed entities, acting as civilly liable parties or as indicted entities under Legislative Decree 231/2001, as well as representation of civil claimants seeking compensation for damages.

06

Assistance in the design of organisational models pursuant to Legislative Decree 231/2001, together with extrajudicial advice on corporate governance and compliance, with support for the prevention of criminal risks and assistance to corporate bodies and supervisory boards, including in self-assessment activities.

07

Defence of senior executives of companies listed on the MTA segment of the Italian Stock Exchange in disciplinary proceedings before Consob, concerning market abuse offences under Articles 187-bis and 187-ter of the Consolidated Law on Finance.

08

Assistance in complex internal investigations, both domestic and cross-border, including conducting defensive inquiries – also for preventive purposes – within corporate and regulated environments. 

Get in touch with our team

For any inquiries or requests, please do not hesitate to contact our team of professionals

Niccolò Bertolini Clerici

Niccolò Bertolini Clerici

Partner

Giuseppe Todaro

Giuseppe Todaro

Managing Associate

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