About
Consolidated knowledge in corporate criminal law, to provide legal support and effective defense to companies and individuals.
The team of specialised lawyers of BLF assists clients in all aspects of the s.c. "corporate crimes", providing advice and guaranteeing the defense of national and international companies, their directors and employees in the case of processes for market manipulation, corruption, insider trading, in cases of extradition and mutual legal assistance between States, in tax investigations, market abuse and money laundering.
The Firm is able to assist its clients both in the preliminary investigation phase, for interrogators and the related instructors, and by conducting defensive investigations to collect useful evidence in favor of their clients.
BLF manages the reputational risks deriving from a disciplinary investigation or a criminal action, as well as in the case of internal corporate investigations (in cases of malpractice) and helps companies to provide adequate voluntary disclosure to supervisory authorities ("self-reporting" ")
BLF also provides advice on transnational sanctions, in the field of listed securities, areas of law that change with considerable speed.
All BLF criminal lawyers are able to provide the best advice in cases of criminal charges for commercial fraud. undue use of public funding, corruption, Insider Trading, carousel fraud, tax offenses, false accounting, crimes related to VAT.
Experience
Our experience covers all the phases of the verification of the company compliance with the binding regulations on the subject.
The professionals of the Firm provided advice and assistance in the risk assessments, in the verification of conformity, in the design and implementation of the control programs, in the associated criminal investigations.
The professionals of BLF defend, and have successfully defended, numerous subjects (both companies and individuals) involved in complex investigations, both in the quality of defendants and in case they are offended by the offenses.
The criminal lawyers of BLF have also successfully defended, in many cases, companies for the charges deriving from Legislative Decree 231/01, the directors, managers and employees of these companies in the event of disputes against them according to of the rules of the cd criminal law of the company.
The professionals of the Firm also dealt with the defense of the members of the Boards of Statutory Auditors and of Boards of Directors, including listed companies, in all cases of opening criminal proceedings against them.
Related
Copyright © 2025 BLF - Busignani Law Firm