The Nunziante Magrone criminal law team operates in the area of criminal offenses in which the company may incur throughout course of its life by assisting companies and their directors and managers: either as suspects or defendants, or as victims of crime.
The team of professionals also has a consolidated experience in adapting to corporate compliance and transparency requirements, in areas where criminal law is relevant, such as “forms 231” or the anti-corruption and anti-money laundering systems.
The criminal law team also assists clients in a preventive perspective, with the aim of avoiding litigation.