Department of criminal law

First and foremost, compliance with regulations alongside companies and managers to manage responsibilities and guarantee security and legitimacy

  •  Assistance in areas of specialization in the criminal law of labor, health and safety at work
  • Advice and assistance on the subject of special legislation on accident prevention, merged into the Consolidated Law on safety at work (Legislative Decree No. 81 of 2008)
  • Evaluation of the hypotheses of criminal responsibility provided for therein, as well as the crimes provided for by the penal code, as well as the identification of the obliged subjects, who hold a guarantee position
  • Determination of the administrative liability of entities deriving from a crime pursuant to Legislative Decree n. 231 of 2001, referring to criminal hypotheses
  • Assistance and consultancy in assessing the particular criticalities of each project in terms of corporate compliance, analysis of the crime risk pursuant to Legislative Decree 231/01
  • Assistance in the elaboration of the deontological code, in the procedures for the prevention of the crime risk, models for the attribution of proxies to enterprises
  • Judicial assistance in criminal litigation
  • Drafting network contracts and temporary association of companies