Criminal Law

Fraud and other financial crimes

• Misappropriations in banking and securities markets

• Fraud
   

Bankruptcy-related crimes

• Judicial attachments of goods

• Indictable insolvency proceedings
   

White collar crime

• Abusive agreements and breaches of members’ voting rights

• Fraudulent management

• Accounting crimes
   

Crimes against the public treasury and the social security

• Administrative proceedings relating to crimes against the public treasury and the social security
   

Crimes against public safety

• Crimes against the public health concerning the dispensation of medicines

• Serious risk and fire-related crimes
   

Crimes against employee rights

• Employment-related sanctioning proceedings, such as those involving homicides or injuries caused by negligence, which are directly linked to safety at work issues

• Imposition of unreasonable employment conditions, limitation of employment rights, illegal trafficking of workforce, illegal immigration and mobbing
   

Doping cases

• Administrative and criminal scope

• Domestic and international proceedings
   

Crimes relating to planning and environmental protection issues

• Proceedings for claims directly related to the administrative proceedings initiated for the same facts
   

Crimes against intellectual property rights

• Computer and internet-related crimes

• Infringements relating to copyright, trade marks and patents
   

Consumer-related crimes

• Advertising crimes and prices wars

• Privileged information

• Tampered goods

• Trade secrets
   

Extraditions and advice on proceedings conducted abroad

• Enforcement of decisions and expert reports in foreign courts and tribunals

• Examination of evidence, processing of requests and international legal assistance
   

Other proceedings

• Crimes against the Public Authorities and the Courts

• Crimes relating to professional intrusion