Corporate and bankruptcy offences

The risk inherent in accounting assessments has the audit procedure as the most appropriate management tool. However, specialist advice can be invaluable, especially in the context of extraordinary transactions, in which the criminal lawyer’s insight is often decisive in avoiding indictments due to incorrect accounting assessments. In the field of corporate offences (false corporate communications, obstruction of the functions of public supervisory authorities, bribery among private individuals), the Firm’s professionals assist entrepreneurs and administrators involved in judicial events of national importance, including in the media, and assist professional firms and advisors in assessing the criminal risks inherent in extraordinary transactions and M&A. The firm also specialises in bankruptcy offences, an area in which it offers assistance to directors and auditors involved as suspects and defendants, as well as to receivers and administrations as injured parties and civil parties. In order to ensure the best possible assistance in more technically complex cases, the Firm avails itself, where necessary, of the collaboration of professionals with expertise in commercial and bankruptcy law, as well as technical consultants specialised in auditing.