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Our White Collar Crime department is composed of professionals with extensive experience in assisting clients across a wide range of areas, including:
In addition to these areas of specialisation, the department also handles the so-called “231 proceedings” stemming from Legislative Decree 231/2001, which introduced the principle according to which companies can be held liable for committing offences.
As the number of predicated offenses expand, these proceedings are increasing and a specialised criminal law assessment is essential.
Our expertise in White Collar Crime has been developed through our collaboration with the Ciro Pellegrino Law Firm, a top-tier Italian boutique specialising in white collar crime.
The collaboration with Studio Pellegrino began in 2008 and naturally evolved into the full integration of our two firms in 2026.
Our clients can benefit from cutting-edge expertise in managing complex litigation as well as in preventive counselling and compliance programmes.
