legal services  /  out-of-court legal assistance

Out-of-court legal assistance

We assist companies and entrepreneurs in matters related to prevention and management of criminal risks connected with their business activities, in the various areas of criminal business law.

Other practice areas include:

  • Privacy and personal data processing
  • Administrative liability of companies pursuant to Legislative Decree no. 231/01: from risk assessment to the development of an organisational model – by professionals specialising in compliance, management control, occupational health and safety, labour law and data protection laws – to advice to supervisory bodies and audits based the “231” protocols adopted
  • “Voluntary Disclosure” as provided for by Law 186/2014: from criminal risk analysis to preparing and submitting the paperwork to the competent authorities

Out-of-court legal assistance

We assist companies and entrepreneurs in matters related to prevention and management of criminal risks connected with their business activities, in the various areas of criminal business law.

Other practice areas include:

  • Privacy and personal data processing
  • Administrative liability of companies pursuant to Legislative Decree no. 231/01: from risk assessment to the development of an organisational model – by professionals specialising in compliance, management control, occupational health and safety, labour law and data protection laws – to advice to supervisory bodies and audits based the “231” protocols adopted
  • “Voluntary Disclosure” as provided for by Law 186/2014: from criminal risk analysis to preparing and submitting the paperwork to the competent authorities