The Firm assists and supports companies in carrying out internal corporate investigations, with the aim of identifying any unlawful conduct by employees that may give rise to disciplinary sanctions and/or to the entity's administrative liability under Legislative Decree No. 231/2001.

 

The Team also assists clients in carrying out criminal due diligence, preliminary to extraordinary corporate transactions, aimed at preventing and neutralizing the potential criminal risks associated with such deals, in order to protect companies and their management.