Criminal compliance

Based on now well-established experience, the firm provides nationally and internationally renowned companies and credit institutions with a specialised, day-by-day assistance and consultancy service on cross-cutting aspects of criminal law and compliance with an innovative and multi-disciplinary methodological approach. This service is vital for ensuring the company’s compliance with the provisions of criminal law applied in the specific sector of activity.

To this end, we provide the client with a dedicated team of professionals, which provide support in daily activities, by ensuring an ongoing consultancy service allowing the company to make informed choices concerning its business decisions, so as to protect itself from the risk of committing offences. Indeed, cases where companies are involved in legal proceedings are becoming increasingly common, resulting in major costs in terms of compensation and a possible halt in activities.

Thanks to the preventive consultancy provided by the firm, clients are able to conduct their business activities and carry out major corporate or commercial operations, while minimising the risk of any future objections from the judiciary which might put business continuity in jeopardy.