Criminal Financial Law
Defence and Advice for the Management of Financial Markets
In the context of criminal financial and banking law, LCG provides specialised defence and advice. The firm has gained consolidated experience, by way of example, in relation to money laundering (Art. 648-bis of the Italian Criminal Code), use of money, goods or proceeds of criminal origin (Art. 648-ter of the Italian Criminal Code) and self-laundering (Art. 648-ter.1 of the Italian Criminal Code), which arise in the context of the very common misuse of the financial system for illicit purposes.