{"id":780,"date":"2022-11-24T11:53:30","date_gmt":"2022-11-24T10:53:30","guid":{"rendered":"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/"},"modified":"2023-07-25T16:48:31","modified_gmt":"2023-07-25T14:48:31","slug":"criminal-law-and-corporate-liability","status":"publish","type":"areas","link":"https:\/\/padlex.com\/en\/areas\/criminal-law-and-corporate-liability\/","title":{"rendered":"Criminal Law and Corporate Liability\u00a0"},"content":{"rendered":"

Criminal Defence and Prevention<\/span><\/b>\u00a0<\/span><\/h3>\n

Our law firm has significant experience in providing judicial and extrajudicial assistance to clients in criminal matters.<\/span>
\n<\/span>Our lawyers have acquired specific expertise and experience in every area of criminal law, particularly in the field of economic criminal law (corporate crimes, bankruptcy offenses, financial crimes, banking offenses, and tax crimes), crimes against the public administration, and crimes against property.<\/span>
\n<\/span>Our firm handles the defence of individuals who are under investigation or facing charges, as well as the protection of victims of crimes, ensuring the best defence at every stage of the proceedings. Our goal is to provide prompt and highly professional service to individuals and legal entities involved in criminal proceedings.<\/span>
\n<\/span>In the extrajudicial sphere, our firm’s lawyers assist companies by providing opinions and legal advice on all relevant criminal issues concerning corporate entities.<\/span>\u00a0<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Corporate Liability (Legislative Decree 231\/01)<\/span><\/b>\u00a0<\/span><\/h3>\n

Due to our strong expertise in the field, our firm provides consulting services to companies in all activities related to the development and effective implementation of organizational, management, and control models required by Legislative Decree 231\/2001.<\/span>
\n<\/span>Our lawyers have served as external members of Supervisory and Control Bodies of several companies, as well as consultants to such bodies, in order to support and help them effectively manage the risks associated with business activities. Our firm also handles the training of company personnel, ensuring constant monitoring of law developments in the field of corporate liability and organizing specific training courses and seminars on individual topics related to Legislative Decree 231\/01.<\/span>
\n<\/span>Our firm also offers judicial and extrajudicial assistance to companies involved in criminal proceedings where liability under Legislative Decree 231\/2001 is contested. We manage relationships with authorities and assist our clients in the adoption, correction, and adaptation of organizational models.<\/span>\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Criminal Defence and Prevention\u00a0 Our law firm has significant experience in providing judicial and extrajudicial assistance to clients in criminal matters. Our lawyers have acquired specific expertise and experience in every area of criminal law, particularly in the field of economic criminal law (corporate crimes, bankruptcy offenses, financial crimes, banking offenses, and tax crimes), crimes […]<\/p>\n","protected":false},"featured_media":0,"menu_order":10,"template":"","format":"standard","meta":{"footnotes":""},"tags":[],"categories_areas":[],"class_list":["post-780","areas","type-areas","status-publish","format-standard","hentry"],"acf":[],"yoast_head":"\nCriminal Law and Corporate Liability\u00a0<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal Law and Corporate Liability\u00a0\" \/>\n<meta property=\"og:description\" content=\"Criminal Defence and Prevention\u00a0 Our law firm has significant experience in providing judicial and extrajudicial assistance to clients in criminal matters. 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Our lawyers have acquired specific expertise and experience in every area of criminal law, particularly in the field of economic criminal law (corporate crimes, bankruptcy offenses, financial crimes, banking offenses, and tax crimes), crimes […]","og_url":"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/","og_site_name":"PAD lex","article_modified_time":"2023-07-25T14:48:31+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/","url":"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/","name":"Criminal Law and Corporate Liability\u00a0","isPartOf":{"@id":"https:\/\/padlex.com\/#website"},"datePublished":"2022-11-24T10:53:30+00:00","dateModified":"2023-07-25T14:48:31+00:00","breadcrumb":{"@id":"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/padlex.com\/areas\/diritto-penale-e-responsabilita-degli-enti\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Aree di attivit\u00e0","item":"https:\/\/padlex.com\/areas\/"},{"@type":"ListItem","position":2,"name":"Criminal Law and Corporate Liability\u00a0"}]},{"@type":"WebSite","@id":"https:\/\/padlex.com\/#website","url":"https:\/\/padlex.com\/","name":"PAD lex","description":"Studio legale \u2013 Associazione Professionale","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/padlex.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/areas\/780","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/areas"}],"about":[{"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/types\/areas"}],"version-history":[{"count":2,"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/areas\/780\/revisions"}],"predecessor-version":[{"id":782,"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/areas\/780\/revisions\/782"}],"wp:attachment":[{"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/media?parent=780"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/tags?post=780"},{"taxonomy":"categories_areas","embeddable":true,"href":"https:\/\/padlex.com\/en\/wp-json\/wp\/v2\/categories_areas?post=780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}