Corporate criminal law

False balance sheets, property infidelity, fluctuations, corruption between private individuals, fictitious capital formation, illicit influences on the shareholders' meeting, obstacles to the exercise of the functions of public supervisory authorities, constitute the core of corporate crimes.
The initiation of the criminal case is, in practice, associated with the adoption of precautionary measures, real and personal, which are vulnerable to business continuity.
The Firm receives assignments from the entities concerning the prevention of critical events.
In the pathological phase, the firm specializes in providing assistance in relation to highly complex procedures throughout the national territory.

Informative

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