Criminal Law

Alongside the traditional areas of civil and corporate law, SLC Studio Legale Commerciale has created a special department dedicated to economic criminal law (in its traditional forms of corporate criminal law, bankruptcy law, financial law and tax law.

The deep knowledge of criminal law, both material and procedural, as well as a multidisciplinary vision with civil, commercial and bankruptcy law, allow the professionals of the firm to provide clients with a complete assistance, capable not only to deal with each phase of criminal proceedings, but also to avoid or mitigate the risk of the same.

The services offered in criminal matters are as follows:

  • Legal-trial assistance
  • Analysis of internal organizational structures, to verify their potential to prevent the commission of crimes within the institutions
  • Preparation of organizational models and their subsequent updating
  • Identification of professionals to be included in the Supervisory Bodies
  • Monitoring of regulations and issuing of periodic pro-veritate opinions