Criminal and Corporate Investigations

Investigative work is one of the areas in which Studio Stefani excels, supporting businesses and individuals both in the pre-trial phase and in the handling of ongoing criminal proceedings.

The firm conducts defense investigations pursuant to Articles 391-bis et seq. of the Code of Criminal Procedure, aimed at seeking out and gathering evidence in favor of its client.

In the corporate sector, we conduct internal investigations aimed at identifying unlawful conduct within the company—such as fraud, embezzlement, and violations of protocols and procedures—ensuring that evidence is properly collected and admissible in court.

Our services also include representing the organization as the victim of a crime, providing assistance in filing reports and complaints and in dealing with the judicial authorities and the criminal investigation police.

The firm’s investigative approach combines criminal law expertise, confidentiality, and rigor in the handling of evidence, and serves as the operational foundation for its compliance and corporate crime prevention services.