Practice
Our experts in this department have accumulated invaluable experience and are renowned for their work in defending criminal proceedings and in dealing with investigative and judicial authorities. They also have considerable expertise in managing cases with a high media profile and, in such cases, extend their advice to media relations. Likewise, if you’re looking for support and advice on corporate investigation and auditing in cases where the investigation concerns activities of companies and large organisations, our team has long-standing expertise in these areas.
Is your company involved in criminal corporate liability proceedings under Legislative Decree No. 231/2001? We can provide the assistance you need, which extends to both the actual court proceedings to handling relations with the Public Prosecutor’s Office in the sensitive phase of correcting and adapting existing Models or adopting them where they are lacking.
Our team has experience advising large Italian and multinational groups in non-contentious proceedings, particularly in cases where they are familiar with the structuring, operation and allocation of main risks within these types of businesses.
At LCA, we also provide day-to-day consultancy to many companies and can provide you with legal opinions on potential criminal implications of corporate reorganisation transactions, bankruptcy procedures, reorganisation plans, debt restructuring agreements, transfer pricing transactions, environmental and safety at work obligations, relations with the Public Administration, participation in tenders and relations with the Supervisory Authorities.
Contacts
Acknowledgments
Ranked for White collar crime
Ranked for White collar crime
