Activity Areas

Defence and representation of natural and legal persons in criminal proceedings.

Preventive criminal law relating to business: Business prevention plans

Legal advice to individuals and companies

Preparation of specialist opinions

Defence and representation of natural and legal persons in criminal proceedings

– Criminal offences against property
– Corporate crimes
– Criminal liability of companies and partnerships
– Tax crimes
– Crimes against Social Security
– Crimes against the Public Administration
– Infringements in the field of industrial and intellectual property
– Offences relating to the market and consumers
– Criminal offenses in the field of investments and stock markets
– Professional negligence

– Crimes against honour and privacy
– Anti-doping: Criminal aspects and offenses in the sports-administrative field
– New technologies and computer crime
– Data protection
– Urban development offences
– Environmental offences
– Criminal offenses in the field of safety at work
– Offences relating to sexual freedom and sexual inviolability
– Domestic violence

PREVENTIVE CRIMINAL LAW RELATING TO BUSINESS: BUSINESS PREVENTION PLANS

The reform of the Penal Code in 2010 introduced the criminal liability of legal persons, which determines the need for advice on preventing criminal risks in the field of business. The firm has specialized professionals in this area of preventive advice aimed at the generation of transparency and control in the business world. In current law, criminal requirements are verified in order to avoid organizational deficits that could generate criminal liability in the field of:

– Computer crime and disclosure of secrets
– Fraud
– Criminal bankruptcy
– Computer damage
– Offences relating to intellectual and industrial property, the market and consumers

– Crime of money laundering
– Crimes against Public Finance and Social Security
– Urban development offences
– Environmental pollution offences
– Trading in influence and corruption

The above list is not exhaustive.

LEGAL ADVICE TO INDIVIDUALS AND COMPANIES

We deal with criminal and legal enquiries by individuals and professionals.

PREPARATION OF SPECIALIST OPINIONS

Preparation of legal opinions that may be requested by individuals, companies or legal professionals.