Market Abuse
The Firm provides assistance on the critical issues connected with market abuse under national and international legislation, offering support both in drafting procedures for the management of inside information and for the prevention of internal dealing, and in planning and executing related-party transactions. The high criminal risk that potentially characterises these transactions is such as to make it necessary to involve specialists in advance who are able to propose appropriate mitigating solutions.
Our assistance extends to the management of investigations conducted by Consob and to administrative sanctioning proceedings, ensuring coordination with the criminal defence, also in light of the principles governing ne bis in idem.