White collar crime

Given our extensive knowledge of the manner in which a company functions, both on management and commercial level, our Team has:

• Drafted anti-corruption procedures;

• Trained employees on anti-corruption issues;

• Provided consultancy, assistance and representation in criminal trials for the company, and/or for the manager, and/or for the associates, trials in which they were either suspects or defendants.

Any legal entity, except the state and the public authorities, can be indicted for criminal offences which are in connection with their activity or which are committed in its name or in its interest.

Any person can be held liable for any actions committed in the name of the legal entity, not just the management board.

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