About

A highly experienced team for the defense of companies and individuals in any criminal proceedings relating to White Collar Crimes.

BLF criminal defense lawyers provide judicial advice and assistance in the management of the following cases:

  • Consulting in a wide range of sectors regarding the legislative decree 231/01 in such a way as to guarantee the protection of the individual business areas in such a delicate, and still partially, unexplored legal territory
  • Assistance in the preparation, adoption, implementation and updating of organisational models for companies in various sectors (construction, major works, logistics, listed companies, etc.) and in auditing sessions on policies and procedures pursuant to Decree 231/01
  • Defense of companies and their leaders accused of violation of the rules on safety at work and negligent homicide
  • Defense of company directors accused of bribery of public officials
  • Defense of top management and officials of banks and / or financial institutions for market manipulation and obstacle to the supervision of the Bank of Italy
  • Representation and defense of companies and their corporate executives in cases of international corruption, antitrust violations and tax fraud
  • Representation and defense of public officials, lawyers and accountants in cases of fraud, abuse of the profession, malpractice, false accounting
  • Representation and defense of public and private officials in cases of corruption, money laundering and export controls.

Experience

Busignani Law Firm has gained a consolidated experience regarding the so-called "White Collar Crimes", having represented and defended - from the investigation phase to the conclusion of every judgment, even in the context of legitimacy - companies and individuals accused of such crimes.
The cases handled by the firm's criminal lawyers include:

  • Consultancy in a wide range of sectors concerning the Legislative Decree 231/01 in order to guarantee the protection of individual business areas in such a delicate and still partially unexplored legal territory
  • Assistance and consultancy in the preparation, adoption, implementation and updating of organizational models for companies operating in various sectors (construction, major works, logistics, listed companies, etc.)
  • Defense of companies and their top management in numerous criminal proceedings relating to the violation of workplace safety regulations and manslaughter
  • Defense of directors of companies accused of international corruption, violations of antitrust legislation and tax fraud in relation to the design and installation of oil wells
  • Defense of public officials, lawyers and accountants accused of fraud, embezzlement, abusive practice, false accounting
    Defense of public and private officials in the event of corruption, money laundering and violation of export control regulations.

More over, the layers of the firm have represented and defended companies and individuals in the following cases:

  • corporate crimes
  • tax offences
  • bankruptcy crimes
  • responsibility of health professionals
  • offences against the public administration (embezzlement, corruption, bribery, etc.)
  • defamation in the press and crimes against the honor
  • crimes relating to occupational safety
  • computer crimes
  • environmental and urban crimes.

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BUSIGNANI LAW FIRM
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