Occupational Health and Safety
In addition to offering highly specialised assistance with court cases, the result of many years of experience gained in the courtrooms for criminal proceedings in this field, the Firm also offers consultancy services aimed at providing companies with an efficient internal organisation.
This service begins with an in-depth analysis of the powers/duties connected to the role of the employer and other safety subjects, and is aimed at finding the best organisational and management structure in relation to the complex legislation set up to protect occupational health and safety.
Environmental law
The Firm offers assistance with court cases based on its very extensive and diversified experience, understanding the strategic importance of choosing and coordinating technical consultants who are experts in the field.
Precisely because of this experience, combined with constant updating, also regarding the guidelines of the law as well as of the bodies holding authorisation and control functions, the professionals of the Firm are able to offer a consultancy service inspired by a coherent and efficient organisation of the corporate subjects and functions involved in compliance with the articulated environmental legislation.
Over the years, these court and consultation services, traditional to environmental criminal law, have been enhanced by a specialisation in topics related to environmental crimes envisaged by the criminal code (environmental pollution; environmental disaster) and the sector of contaminated site clean-up, in its implications of a criminal nature, and in the more complex aspects of administrative law, always examined, in this area, through the professional collaboration with administrative law firms that specialise in environmental issues.”
Industrial criminal law:
hazardous substances; reach; major risks.
Over the years, the firm has developed a particular aptitude for dealing with criminal matters typical of the more technical aspects that concern the purely industrial field. In this regard, in addition to the intrinsically complex issue of hazardous substance management, and therefore to the requirements of REACH and the Seveso law, great attention has been and continues to be placed on the very specific and typical issues of the production process and maintenance systems.
CORPORATE GOVERNANCE
The areas of consultation involve the management of the company, its actors and its objectives.
Therefore, the consultancy service extends beyond the individual areas of criminal interest, involving and examining: management and control processes, ethical-corporate guidelines, rules, relations, processes and company systems.
Compliance with Legislative Decree 231/01
The Firm has gained extensive experience in both litigation and consultancy.
The professionals of the Firm ensure solid support to the company from the early stages of risk assessment, aimed at developing tailored Organisational Models and operational procedures, which are then applied to the actual company of reference.
This activity, conducted with the indispensable point of view of the criminal lawyer, also evolves into consultancy aimed at the concrete application of the Model in the business’s daily operations. In fact the professionals of the firm are members of numerous Supervisory Bodies, thereby offering, in the context of this activity, the experience they have gained in court.
Furthermore, there are numerous consultancy and support activities for Supervisory Bodies, whereby the Firm acts as a guide for carrying out operational controls that are adapted to the specific risks that apply to the reference company, as well as the actual legal structure of the predicate offence in question, also through the planning of activities, i.e. drafting audit plans adjusted on the basis of the risks identified in the Model.
Measures for the prevention of corruption in state-owned entities and companies
The Firm has gained extensive experience both in the preparation of organisational compliance tools as well as in court, in the field of trials conducted for crimes in relationships with the Public Administration. It therefore offers assistance to state-owned Entities and Companies in the development of corruption prevention measures required by Law 190/2012, guaranteeing highly specialised and constantly updated support in navigating the complex legislation and interpretations of the ANAC (Italian National Anti-Corruption Authority).
Privacy and data confidentiality protection
This area of specialisation mainly concerns court assistance to the Company should pathological situations arise related to its accounting, financial and tax management.
Even in this case, however, a well-thought-out organisation, the precise identification of tasks and responsibilities as well as a prudential interest in all those situations that seem unclear even at the regulatory level reduce the risk of incurring criminal proceedings.
The consulting service offered by the Firm is articulated in these terms, and, through a pragmatic approach, aims to contain the risks associated with the Client’s operations.
Company criminal law
This area of specialisation mainly concerns court assistance to the Company should pathological situations arise related to its accounting, financial and tax management.
Even in this case, however, a well-thought-out organisation, the precise identification of tasks and responsibilities as well as a prudential interest in all those situations that seem unclear even at the regulatory level reduce the risk of incurring criminal proceedings.
The consulting service offered by the Firm is articulated in these terms, and, through a pragmatic approach, aims to contain the risks associated with the Client’s operations.
Litigation
Beyond their specific skills, which they continue to hone, the professionals of the firm have developed extensive experience in litigation in all of the multiple branches of criminal law, including crimes in relationships with the Public Administration, crimes against the person and against property.