CORPORATE CRIMINAL AND CRIMINAL BANKRUPTCY LAW
Advice and assistance support around Criminal law is expressed at both substancial and procedural level:
- Crimes against person and property, public administration, tax crimes, bankruptcy crimes such as simple bankruptcy, fraudolent bankruptcy and unlawful use of credit.
- Editing model pursuant to ex d.lgs. 231/01.
- Compliance with anti-money laundering.
- Editing of documents such as press-charge, complaints and civil party proceedings.