Corporate Criminal Law

The Corporate Criminal Law team provides highly customized legal advice, acting in a specialized manner in complex consultancy and litigation matters, aiming at protecting the institutional reputation and ensuring the longevity of enterprises. It encompasses a wide variety of services, such as:

• Extremely customized legal counseling for acting in complex consultative and litigious issues.
• Monitoring of search and seizure procedures.
• Filing of private criminal actions.
• Acting for the prosecution assistance.
• Criminal defense in the police phase and before all judicial instances, aiming at protecting the institutional reputation and ensuring the longevity of the undertakings.
• Due diligence in criminal matters and compliance planning. Preparation of requests to initiate police inquiries, internal corporate investigations, preventive and defensive legal opinions on criminal matters, as well as employee training.