Criminal law

The criminal law team assists companies, also in a preventive perspective, with regard to criminal offences that they may incur in the course of their lives.

We provide assistance and advice to clients:

  • as companies, and their directors and managers: either as suspects or defendants, or as victims of crime;
  • with regard to meeting corporate compliance and transparency requirements, in areas such as ‘231 models’, anti-corruption and anti-money laundering systems.

One Team. Many People

Our Professionals

Angela Fulvia Maggio

Partner

Rome
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Vasillaq Buta

Associate

Rome
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