Corporate Crime Law

CORPORATE CRIME LAW

BFP employs a team of professionals offering advice and assistance to businesses, to their administrative bodies and to the management in relation to all profiles of corporate criminal law.

In particular, the team has a long experience in the field of administrative responsibility and is part of monitoring boards of multinational companies.

BFP provides preventive advice to the entrepreneur in the context of the extraordinary transactions, including restructurings, and, at crucial moments for the economic and financial growth of the company, indicating the safest way for legislation addressing strategic long-term decisions.

BFP supports the entrepreneur in the crises of enterprise in order to prevent the commission of actions that can realize the facts of the offense, particularly corporate crimes, or, in severe cases, bankruptcy crimes involving high penalties.

The team of professionals, whenever it is necessary, perform defensive investigations, mainly preventive in nature, allowing the exercise to better and effectively the right of defense, the target of significantly reducing the speed of trials, both as defenders of suspects who, as defenders of the injured parties.

 

The areas of practice include:

• Administrative responsibility (Legislative Decree. n. 231/2001 and related offenses)
• Criminal law on intellectual and industrial property and new technologies
• Counterfeit and protection of trade secrets
• Computer crimes (crimes Web)
• Bankruptcy crimes
• European criminal law and international fraud
• Criminal law on the safety of the workplace
• Labour criminal law
• Environmental crimes
• Criminal law of cultural and urban heritage
• Crimes relating to public procurement and privatization of public enterprises
• Food offenses
• Crimes against the economy and heritage
• Banking and financial crimes (market abuse)
• Tax offenses (transfer pricing)
• Customs offenses
• Profiles criminal law of the ADR and the DUAL USE discipline
• Crimes against honor and reputation (slander)