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CRIMINAL LIABILITY OF ENTITIES – LEGISLATIVE DECREE 231/2001 AND FOLLOWING AMENDMENTS

Since 2001, when the Law entered into force, the Law Firm provides preventive assistance (advice and draft of compliance model) and judicial assistance to entities, directors and employees involved in proceeding concerning – for example – the following crimes provided by the Legislative Decree 231/2001:

  •  Art.24: embezzlement of public funds, fraud against the State or a public entity or aimed to the misappropriation of public funds, cyber fraud against the State or a Public entity;
  •  Art.24 bis: Cyber crimes and illicit data storage;
  •  Art.25: graft, corruption (active and passive);
  •  Art. 25-bis.1: crimes against the Industrial System and against the Commerce
  •  Art.25 ter: Corporate Crimes
  •  Art.25 septies: bodily harm through negligence, manslaughter caused by violation of occupational safety rules
  •  Art.25 sexies: Market abuses
  •  Art.25 octies: Receiving stolen goods , Money Laundering and Use of money or other goods having illicit source;
  •  Art.25 novies: Copyright Crimes
  •  Art.25 undecies: Environmental Crimes