Email address
[email protected]Contact number
+39 02 77 11 31Provided by BonelliErede
BonelliErede’s criminal law department specialises in both substantive and procedural criminal law, assisting Italian and international natural or legal persons. The team provides legal advice on possible criminal repercussions related to the company’s activity, with reference to the execution of extraordinary operations, restructuring, financing, tax risk management, and the implementation of the organisational models and compliance. Assistance also includes application of safety and health discipline, crimes against the PA, anti-money laundering and property penalties, both in- and out-of-court, emergencies deriving from authorities’ assessments, proceedings involving supervisory authorities, tax crimes, bankruptcy, medical negligence, urban planning and building regulations.
Provided by Chambers
BonelliErede's white-collar practice is notable for its experience in a range of matters, including compensation claims, fraud, bribery and tax-related offences. The law firm is engaged by clients in a variety of sectors, most notably in banking.
Provided by Chambers
The team stands out for its extreme professionalism in the management of very delicate aspects from every point of view, as well as its great technical knowledge of the issues.
BonelliErede is very hands-on and pragmatic, gives good advice and gets to the core, thinking outside of the box to provide practical solutions.
The team stands out for its extreme professionalism in the management of very delicate aspects from every point of view, as well as its great technical knowledge of the issues.
BonelliErede is very hands-on and pragmatic, gives good advice and gets to the core, thinking outside of the box to provide practical solutions.
Provided by Chambers
Francesco Sbisà frequently advises international and domestic corporate clients on tax and corruption investigations, as well as on workplace compliance and bankruptcy fraud.
Francesco Sbisà is very precise, practical and solution-oriented.
Francesco Sbisà has many years of experience and great knowledge.