select language: italiano | english | 中文
 
+ View All
+ Administrative Law and Tenders
+ Antitrust and Regulatory
+ Banking & Finance
+ China Desk
+ Corporate. Mergers & Acquisitions
+ Data Protection
+ Energy and Infrastructure
+ Environmental Law
+ Financial Markets
+ India Desk
+ Insolvency and Reorganisations
+ Insurance
+ Intellectual Property
+ Labour Law
+ Litigation and Arbitration
+ Real Estate
+ Taxation
+ Wealth and Trust
+ White Collar Crime
 
 
 
White Collar Crime
 

Cases involving white-collar crime require a special skill set. This is why we set up a collaboration agreement with Studio Legale Ciro Pellegrino, an Italian top-tier boutique specialising in white collar crime.

Our clients can now benefit from cutting-edge expertise in the management of complex litigation and in preventive counselling and compliance programmes. Some of the white collar experts are based in our offices, guaranteeing a perfectly integrated practice. 

Clients seek our advice with regards to crimes connected to: corporate, tax, IT, banking, public entities.

Special attention is given to the so-called “231 proceedings”. The Legislative Decree 231/2001, regarding the responsibility of public entities for crimes committed by their members, has originated a number of proceedings. Preventive penal liability assessment may prove crucial.

 
 
       
           
 
 
Copyright 2010 - Gianni, Origoni, Grippo, Cappelli & Partners - VAT account 01535691008 - All rights reserved - Privacy Policy Contact Us