Legal advice, assistance and defence in the field of Criminal Law
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Fraud and other financial crimes.
- Misappropriations in banking and securities markets;
- Fraud.
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Bankruptcy related crimes.
- Judicial attachments of assets;
- Indictable insolvency proceedings.
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White collar crime.
- Abusive agreements and breaches of members’ voting rights;
- Fraudulent management;
- Accounting crimes.
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Crimes against the public treasury and the social security.
- Administrative proceedings related to crimes against the public treasury and the social security.
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Serious risk and fire-related crimes.
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Crimes against employee rights.
- Employment related sanctioning proceedings (homicides or injuries caused by negligence);
- Imposition of unreasonable employment conditions;
- Limitation of employment rights;
- Illegal trafficking of workforce, illegal immigration and mobbing.
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Extraditions.
- Advice on proceedings conducted abroad;
- Enforcement of decisions and expert reports in foreign courts and tribunals;
- Examination of evidence, processing of request and international legal assistance.
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Crimes against Public Authorities and the Courts.
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Crimes related to professional unauthorized practice of a profession.
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Fraudulent conveyancing, and asset concealment.
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Company misappreciation and criminal bankruptcy proceedings.
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Swindle, misappropriations, and fraud.
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Tax evasion, and wealth management frauds.
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Offences against the Town Planning regulation and environmental protection.
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Offences and crimes against individuals and property.
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Legal advice on the status of detained persons.