Corporate Criminal Law
We assist entities, directors and executives in preventing and defending against corporate criminal risk, with reference to the administrative liability of entities (Legislative Decree No. 231/2001), the design and updating of organisational and management models, the appointment of and support to supervisory bodies (ODVs), and matters affecting eligibility for public contracts and tender participation requirements.
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Services
What we do.
- —Model 231: design, adoption and effective implementation of organisational and management models (Articles 6-7 of Legislative Decree No. 231/2001), risk-area mapping, procedural protocols, internal disciplinary systems and periodic update obligations
- —Supervisory bodies (ODVs): appointment, composition and autonomy and independence requirements, supervisory duties and verification of the model’s effectiveness, management of internal reports (whistleblowing under Legislative Decree No. 24/2023) and relations with corporate bodies
- —Offences against the public administration: bribery, undue inducement, bid rigging, fraud in public supplies and false statements
- —Economic offences: corporate and bankruptcy offences, tax offences (Legislative Decree No. 74/2000), money laundering and self-laundering
- —Safety and environment: proceedings for workplace accidents, occupational diseases and environmental offences
- —Defence in criminal proceedings: preliminary and defence investigations, personal and asset precautionary measures, seizures and confiscation including by equivalent value
- —Disqualification and reputational effects: disqualification measures, anti-mafia information, judicial oversight (controllo giudiziario) and maintenance of tender eligibility requirements
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