Scegli area intervento
Bankruptcy crimes Corporate crimes Banking crimes Financial crimes Tax crimes Employment law crimes Liability of legal entities under Italian Legislative Decree no. 231 of 2001 Privacy crimes Crime against the Public Administration and the public trust Environmental crimes Cyber crimes Healthcare professionals’ liability
Crimes committed in the company constitute the core of white collar crimes and lie at the heart of the firm’s activities in terms of assistance both in and out of court. False corporate communications, breach of trust, illegal distribution of profits or reserves, failure to notify a conflict of interest, fictitious capital formation, market abuse and hindering the exercise of the functions of Public Supervisory Authorities, bribery among private persons, are only some of the crimes that can be committed within a complex corporate organizations.