Corporate Liability pursuant to Legislative Decree 231/01

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Corporate Liability pursuant to Legislative Decree 231/01

Defence Tools for the Entity and Prevention of Offence-Related Liability

The firm has always been committed to offering its clients an integrated and multidisciplinary approach, including with regard to issues relating to corporate criminal liability pursuant to Legislative Decree 231/01.

As part of the advice offered — which aims to be an opportunity for companies to build a solid organisational structure as well as protection against potential criminal acts — the firm has gained significant experience in providing legal assistance to entities in respect of offences committed in the interest and/or to the advantage of the entity itself by natural persons in an apical or subordinate position.
The assistance provided in procedural matters is supplemented by ongoing support to the entity with regard to the implementation of any appropriate corrective measures, including from an organisational standpoint.
 
What distinguishes us?
  • In-depth corporate knowledge: Our assistance is based on an in-depth knowledge of companies and their operational dynamics.
  • Defence and Prevention Tools: We know not only how to defend the entity in the proceedings brought against it, but also how to build mechanisms appropriate to strengthening its control system.