Corporate Criminal Law

At Piselli & Partners we provide legal assistance in all proceedings concerning:

• Offences against property.
• Accidents and protection of safety in the workplace.
• Corporate crimes and bankruptcy.
• Financial crimes.
• Counterfeiting and criminal protection of industrial and intellectual property.
• Tax offences.
• Environmental crimes and building violations.
• Administrative offences committed by entities dependent on crimes pursuant to Legislative Decree 231/2001.

Specifically, the areas we cover include:

• Administrative liability of companies (Legislative Decree 231/2001 and related crimes).
• Criminal law for intellectual and industrial property and new technologies.
• European criminal law and international fraud.
• Criminal law on workplace safety.
• Criminal labour law.
• Crimes against Public Administration.
• Environmental crime.
• Criminal law on cultural property and urban planning.
• Offences relating to public procurement and privatisation of public enterprises.
• Counterfeiting of trademarks and patents and protection of industrial secrets.
• Web crimes.
• Bankruptcy offences.
• Economic and property crime.
• Banking and financial crimes (market abuse).
• Tax offences (transfer pricing).