We address the criminal implications of corporate activity by analyzing the business and regulatory environment of the client’s business.
White Collar Crime and Government Regulatory Litigation
We are often called upon in support by members of the business community to undertake defense actions in a wide range of investigations and prosecutions of directors and auditors of corporations, banks and other financial institutions (so-called white-collar crimes).
Thinking.
Insight.
Sharing.

A Green Light for AI in Public Administration — Even When It Hallucinates
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Breaches of EU Restrictive Measures under Legislative Decree 231: The New Central Role of Trade Compliance
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The Evolution of Case Law on Unlawful Credit Granting
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