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<\/li>\n <\/ul>\n <\/div>\n \n <\/div>\n<\/div>[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”boxed” el_id=”aree_attivita”][vc_column][vc_column_text el_class=”title_section”]<\/p>\nAreas of Expertise<\/h2>\n
The so-called “Corporate criminal law” is part of the broader system of the so-called “Economic criminal law” which includes, among other things, environmental, food, social security and accident prevention crimes.<\/span><\/p>\n
As per the recent legislative and jurisprudential evolutions, with the consequent progressive multiplication of the different techniques of incrimination, the crime sector “of white-collar workers” now presents a rate of specificity which requires one to know how to fully dominate the institutions that constitute what today can certainly be defined as the “general part” of corporate criminal law, with particular reference to the subject of the responsible subjects (individual or collective) and to the objective and subjective criteria of imputation within complex organizations.<\/span>[\/vc_column_text][vc_empty_space][vc_row_inner el_class=”servizi”][vc_column_inner width=”1\/4″][vc_single_image image=”186″ img_size=”100×100″ alignment=”center” onclick=”custom_link” link=”\/diritto-penale-societario-e-fallimentare-2\/”][vc_column_text]<\/p>\n
CORPORATE CRIMINAL AND BANKRUPTCY LAW\u00a0<\/a><\/h3>\n
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The Law Firm has many years of experience in the field of corporate criminal law and bankruptcy, having taken part, from its establishment until today, in the main proceedings on the subject.<\/span><\/p>\n
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Criminal Tax Law<\/a><\/h3>\n
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The Firm offers assistance, from a criminal point of view, in matters of corporate, national and international tax law. The activity is expressed both in consultancy and in assistance in the context of legal proceedings. <\/span><\/p>\n
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Banking and financial markets criminal law<\/a><\/h3>\n
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Since its establishment, the Law Firm has been one of the main references for the activity of assistance and defense of national and international banks and their managers or exponents.<\/p>\n
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Criminal law of intellectual property<\/a><\/h3>\n
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The Firm has a specific experience in legal advice and protection of intellectual property as well as, more generally, in the protection of intellectual works and cultural heritage.<\/p>\n
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Criminal Law Of Public Administration<\/a><\/h3>\n
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The Firm has many years of experience in the matter of crimes against the Public Administration, having provided its professional assistance in the most significant criminal trials since the first tangentopoli.<\/p>\n
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\u00a0Medical Respinsibility<\/a><\/h3>\n
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The Firm provides assistance to professionals operating in the medical sector, dealing with both the consulting and defense aspects in the context of legal proceedings.<\/p>\n
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Environmental and urban offenses<\/a><\/h3>\n
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The Firm provides assistance to professionals operating in the medical sector, dealing with both the consulting and defense aspects in the context of legal proceedings.<\/p>\n
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Accident and health in the workplace <\/a><\/h3>\n
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The Firm provides assistance in the field of accident prevention and hygiene and safety in the workplace, in which its professionals have gained significant experience about, participating in some of the most important processes in the field.<\/p>\n
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Anti-corruption and criminal aspects of anti-money laundering regulations<\/a><\/h3>\n
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The Firm, with a highly specialized team of professionals, assists multinational corporations in preventing criminal risk, also through the preparation of specific anti-corruption procedures.<\/p>\n
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Compliance 231<\/a><\/h3>\n
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The Firm has a specific competence in the matter of administrative liability of institutions, both through the legal assistance of entities pursuant to the Legislative Decree. 231\/2001, and through the preparation of company organizational models.<\/p>\n
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International Assistance<\/a><\/h3>\n
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In an increasingly global law, the Firm provides transnational assistance in criminal proceedings abroad, through the direct preparation of reports, the selection of professionals, as well as the coordination and management of the relationships between different legal teams.<\/p>\n
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The Firm usually provides legal, judicial and extrajudicial assistance, in relation to the various criminal problems pertaining to the so-called “Corporate criminal law”, including both corporate, financial and banking offenses, provided for by the code and sector regulations, and bankruptcy crimes (various bankruptcy and other insolvency cases).<\/p>\n
The Owner, Avv. Zanotti, is a university professor with long experience.<\/p>\n
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<\/li>\n <\/ul>\n <\/div>\n \n <\/div>\n<\/div>[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”boxed” el_id=”gallery”][vc_column width=”1\/2″][vc_single_image image=”434″ img_size=”full” onclick=”link_image” el_id=”img-bn-vert”][\/vc_column][vc_column width=”1\/2″][vc_media_grid element_width=”12″ gap=”0″ item=”412″ grid_id=”vc_gid:1617703155260-b99e0eb2-5cd2-5″ include=”436,438″][\/vc_column][\/vc_row][vc_row el_class=”boxed”][vc_column][vc_media_grid element_width=”6″ gap=”0″ item=”412″ grid_id=”vc_gid:1617703155262-bf49a79c-f657-4″ include=”438,436,434″ el_class=”mobile”][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” disable_element=”yes” css=”.vc_custom_1617703217699{background-color: #ececec !important;}” el_id=”team”][vc_column][vc_row_inner el_class=”boxed”][vc_column_inner][vc_column_text el_class=”title_section”]<\/p>\nProfessionals<\/h2>\n
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Avv. Eleonora Ciliberti<\/h4>\n
Avvocato penalista con specializzazione in diritto penale commerciale, reati contro la pubblica amministrazione e l\u2019amministrazione della giustizia, reati fallimentari, reati tributari, infortuni sul lavoro, reati ambientali ed edilizi-urbanistici, responsabilit\u00e0 da reato delle societ\u00e0.<\/p>\n
Leggi scheda completa<\/a><\/p>\n
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Carola Santoro<\/h4>\n
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Lara Tina<\/h4>\n
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Silvia Raspanti<\/h4>\n
Dal 1999 \u00e8 impiegata amministrativa presso studi legali di Bologna, addetta alla gestione dell\u2019agenda clienti, fatturazione attiva e passiva, recupero crediti, organizzazione e gestione acquisti e pagamenti fornitori, adempimenti amministrativi e tenuta libri contabili, svolgimento di cancelleria presso gli Uffici Giudiziari di Bologna. Conoscenza scolastica dell\u2019inglese.<\/p>\n
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Laura Moras<\/h4>\n