
Legal advice, assistance and defence in the field of Criminal Law
-
Fraud and other financial crimes.
- Misappropriations in banking and securities markets;
- Fraud.
-
Bankruptcy related crimes.
- Judicial attachments of assets;
- Indictable insolvency proceedings.
-
White collar crime.
- Abusive agreements and breaches of members’ voting rights;
- Fraudulent management;
- Accounting crimes.
-
Crimes against the public treasury and the social security.
- Administrative proceedings related to crimes against the public treasury and the social security.
-
Serious risk and fire-related crimes.
-
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.
-
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.
-
Crimes against Public Authorities and the Courts.
-
Crimes related to professional unauthorized practice of a profession.
-
Fraudulent conveyancing, and asset concealment.
-
Company misappreciation and criminal bankruptcy proceedings.
-
Swindle, misappropriations, and fraud.
-
Tax evasion, and wealth management frauds.
-
Offences against the Town Planning regulation and environmental protection.
-
Offences and crimes against individuals and property.
-
Legal advice on the status of detained persons.