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Corporate criminal law

The Cappello Law Firm  offers assistance and advice on Corporate Criminal Law.

The related Department, in particular, has provided and provides both judicial and extrajudicial assistance to leading industrial groups.

The judicial activity concerns both the assistance and defense of natural persons accused on the basis of their qualifications and positions held or their membership in corporate bodies, and the assistance and defense of companies for administrative liability pursuant to Legislative Decree no. 231/2001.

The Department of Corporate Criminal Law assists leading national and international companies, including in out-of-court consultancy in the most sensitive areas connected to the criminal aspects of extraordinary transactions and structured finance , or debt restructuring and resolution of the crisis. enterprise .

The out-of-court consultancy also extends to aspects of criminal relevance in the area of corporate governance and compliance.

The Firm also provides both judicial and extrajudicial consultancy and assistance and professional support for the resolution of critical issues relating to safety in the workplace , to improve the safety standards of corporate documents in relation to the new substantive and procedural legal guidelines.   

The professionals also carry out training activities and provide advice to the supervisory bodies, established in implementation of the provisions of Legislative Decree No. 231/2001.


Areas of expertise:

  • Crimes against property

  • Accidents and safety in the workplace

  • Corporate and bankruptcy crimes

  • Financial crimes

  • Counterfeiting and criminal protection of industrial and intellectual property

  • Tax offenses

  • Environmental crimes

  • Administrative offenses of entities dependent on a crime pursuant to Legislative Decree 231/2001

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