As well as acting as defence counsel in proceedings, the Firm also operates in the field of legal advice to persons and collective entities, above all in matters of corporate criminal law.
We work on identifying, averting and handling crime-risks. We do this also in the framework of specific technical sectoral rules by: issuing opinions; supporting the governing boards of a company in the decision-making process; preparing specific internal audit and control procedures; organising the corporate system of prevention; liaising with public supervisory authorities and regulators; and providing training modules for senior managers and staff.
We also provide ongoing advice to private individuals, entrepreneurs and major Italian and foreign corporate Groups, covering every aspect of criminal legislation, on the basis of a multi-disciplinary perspective which seeks to identify – across the various branches of the law – the best possible solution for the client’s needs
We work in close contact with internal legal departments and integrate our services by working in liaison with the other advisors who cooperate with the company.
We habitually exchange correspondence, and prepare legal documents, in English, French, Spanish, Portuguese and German.
The Firm’s Italian and foreign clients include some of the most prestigious insurance companies and corporate groups, including multinationals, as well as public and private entities and institutions.
We deal with preparing and updating the Compliance Models contemplated by Legislative Decree 231/2001.