Corporate Criminal Law

We assist entrepreneurs and companies both as suspects and as victims of crimes related to business activities.

The investigative method, common to all areas of criminal law, is fundamental in this field for selecting the best defense strategy through the identification and collection of documentary evidence, the identification of testimonial evidence, the recording of statements from persons with knowledge of the facts, and on-site inspections, all in accordance with the principle of adversarial proceedings through: i) descriptive report; (ii) video surveys; (iii) photographic surveys; and (iv) activities to identify and collect evidence that can be used in court proceedings.