Economic Criminal Law

The specific skills used by the firm's criminal lawyers in the field of economic and financial relations enable them to ensure assistance and defense at every stage and level of criminal proceedings

Assistance and defense concern crimes provided for in the Criminal Code (in particular, against public administration, administration of justice, public faith, environment, property), corporate, tax and insolvency crimes.

Our Clients rely on the experience and high profile of our professionals in both judicial defense and preventive counseling, requesting support in the application of the regulations on the liability of entities provided for in Legislative Decree No. 231 of June 8, 2001. 

Economic Criminal Law
  • We assist Clients in all areas of Criminal Law related to business activities and in particular Criminal Tax Law, including in cooperation with attorneys in charge of criminal defense at trial.
  • We assist Clients in corporate and contractual issues they incur in the context of both ordinary and extraordinary business transactions.
  • We assist Italian and international companies and business groups in dealing with tax issues that arise in the ordinary course of business. 
  • We assist individuals, resident for tax purposes in Italy or abroad, in the management of events that have an effect on their tax return in Italy or that involve tax obligations relating to indirect taxes.

  • We assist Italian and international companies and business groups in dealing with tax issues and support them in addressing the problems posed by the application of treaties in international tax planning.
  • We assist Clients in pre-litigation and litigation proceedings before the Offices of the Tax Administration and bodies of the tax jurisdiction, including in customs matters. 
  • We assist Clients in handling tax obligations involving value-added tax and other indirect taxes.