Over the years, the Firm has distinguished itself for its rigorous and highly technical approach to managing the most complex matters of economic criminal law.
The Firm has developed solid experience in defending companies, professionals, and public entities in the areas of corporate, tax, bankruptcy, environmental law, and medical liability.
The Firm provides both judicial and extrajudicial assistance in relation to Legislative Decree no. 231/2001, also handling the drafting and updating of organization and management framework (i.e., the 231 model), and holding Supervisory Board positions for leading business entities.
The Firm offers a comprehensive legal service operating throughout Italy, relying on a selected network of consultants.
At the international level, it maintains established partnerships with prominent law firms.
Since 2016, the Firm has been UNI EN ISO 9001 certified for the quality of its internal organizational processes and, in 2025, it will obtain gender equality certification.
Tax Offenses and Tax Litigation
The Firm assists national and multinational companies in proceedings concerning undue tax offsets, the issuance or use of invoices for non-existent transactions, omitted or false tax returns, VAT fraud, and other offenses related to direct and indirect taxation. The Firm also provides technical defense during tax police investigations and in litigation with the Italian Revenue Agency. The Firm’s professionals regularly explore the most significant issues in tax law, including through scholarly publications.
Crisis and corporate insolvency
The Firm provides assistance in proceedings relating to the management of insolvency and in cases of liability arising from the damage to the par condicio creditorum and the dissipation of the company's assets.
Responsibilities of corporate bodies
The Firm assists directors, auditors, managers, liquidators, members of committees and other persons with managerial and supervisory roles in proceedings concerning false corporate communications, undue distribution of profits or reserves, transactions to the detriment of creditors, market manipulation, infidelity of assets, obstruction of the performance of the functions of public supervisory authorities and other offences in the corporate sphere.
Accidents at work
The Firm provides specialized consultancy for the prevention of accidents at work and judicially assists natural and legal persons in the occurrence of harmful events resulting from omissions of precautions, organizational deficiencies and failure to comply with prevention obligations.
irm provides specialized consultancy for the prevention of accidents at work and judicially assists natural and legal persons in the occurrence of harmful events resulting from omissions of precautions, organizational deficiencies and failure to comply with prevention obligations.
Liability of entities for crime (Legislative Decree. 231/2001)
The Firm has a section entirely dedicated to the drafting and updating of Organization, Management and Control Models pursuant to Legislative Decree 231/2001 for companies operating throughout the national territory and abroad. The firm's professionals specialized in 231 compliance hold the role of Supervisory Body in leading entrepreneurial realities.
Environmental pollution
The Firm has established experience in proceedings concerning the deterioration of the environment, the illicit management of waste and the violation of emissions and discharges regulations.
Town planning, building and landscape protection
The Firm provides assistance in proceedings relating to building abuses, unauthorized interventions and violations of landscape regulations in contexts subject to historical and cultural constraints.
Medical responsibility
The Firm intervenes permanently in the judicial and extrajudicial phase of events originating from negligent conduct in diagnostic, therapeutic or surgical activity, with particular focus on the responsibility of the medical team and the structure, as well as with reference to the defense of healthcare personnel in the civil and criminal fields.
Relations with the Civil Service and wrongdoing in the exercise of the civil service
The Firm offers specialized assistance in judicial proceedings concerning illicit conduct carried out in the exercise of the public function or in relations with the Public Administration.
Customs and cross-border goods traffic
The Firm provides its assistance in numerous proceedings relating to inaccurate declarations, customs infringements, import irregularities, infringements of suspensive arrangements and false declarations regarding the preferential origin of goods.
Industrial property
The Firm is committed to the judicial and extrajudicial protection of industrial property in cases of trademark and patent infringement, misappropriation of know-how and unfair competition, ensuring particular attention to the protection of innovation and corporate identity.
Banking and insurance
The Firm deals with disputes relating to contractual and management responsibilities in the banking and insurance sectors, with particular focus on irregular operations, transparency and compensation settlement practices.
