White Collar Crime
The most effective strategy to protect yourself at best
The most effective strategy to protect yourself at best
Greco Vitali Associati
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We provide assistance in the field of corruption and other crimes against the public administration, as well as anti-money laundering and asset sanctions, both in terms of extrajudicial advice and in terms of litigation assistance in court.
We provide a wide range of services in all areas of economic criminal law: corporate, financial and banking, bankruptcy and tax and environmental and occupational safety, both in terms of preventive out-of-court advice (on the occasion of corporate reorganization operations, bankruptcy proceedings, relations with the public administration, participation in tenders and relations with the Supervisory Authorities), and in terms of assistance in court.
We provide complete and accurate assistance in relation to several areas of criminal liability arising from professional activity, with particular reference to the healthcare industry and safety at workplace.
The judicial assistance and extrajudicial advice provided in the field of corporate criminal law, in particular with reference to the Legislative Decree 231/2001.
Therefore, we provide assistance to companies involved in criminal proceedings according to the Legislative Decree 231/2001, both in the trial and in relationship with the Public Prosecutor’s Office in the phase of correction, adoption or possible adaptation of organizational models pursuant to Legislative Decree 231/2001.
In particular we assist our clients on Litigation & Arbitration matters related to:
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