+39 02 5411 65 34 segreteria@tblaw.it

Corporate Crimes

Encompasses all the crimes that can be committed in an entrepreneurial activity; the Law Firm gained specific expertise in:

Corporate Criminal Law
– False accounting (artt. 2621, 2622 Civil Code) and other crimes provided by Titolo XI, Libro V, of the Civil Code

Bankruptcy Criminal Law
–¬† Bankruptcy Crimes (artt. 216 e 217 Royal Decree 267/1942)
–¬† Fraudulent and Simple Bankruptcy (artt. 223 e 224 Royal Decree 267/1942)

 Banking and Financial Markets Criminal Law
– Including market abuses

Work-related Crimes
– Crimes of bodily harm through negligence, manslaughter caused by the violation of occupational safety and environmental hygiene rules

Custom Criminal Law
– With particular reference to the different types of contraband crimes

Urban Planning and Construcrion Criminal Law
– Crimes related to building abuses

Intellectual and Industrial Property Criminal Law
– Trademarks and Patents

Environment Criminal Law
– Littering (art. 255 Legislative Decree 152/2006)
– Unauthorized waste management (art.256 Legislative Decree 152/2006)
– Illicit traffic of wastes (art.259 Legislative Decree 152/2006)