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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.