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Corporate Criminal Law

Our team of experts in economic, corporate, and financial crimes provides support to judicial authorities, businesses, managers, members of supervisory and audit bodies, and individuals at every stage of criminal proceedings. Our professionals serve as auxiliaries to judges, public prosecutors, and defense counsels in criminal cases within the aforementioned areas. In particular, the team offers expertise in proceedings related to corporate offenses, bankruptcy crimes, financial crimes, tax related offenses, and money laundering.

Professionals
Corrado Ferriani
Founding Partner
Chartered Accountant and Statutory Auditor
Coordinator of the:
-Corporate Criminal Law Department
-Assessments of Assets and Companies Department
-Corporate Administrative Liability under Legislative Decree 231/2001 Department