White Collar Crime and Business Integrity
Chiomenti has an ad hoc Business Unit responding to the need for companies in the industrial, commercial and financial sectors, both Italian and foreign, to receive assistance in economic and financial crime law.
Chiomenti provides advice on possible criminal penalties arising from extraordinary transactions or general business activities, and in judicial proceedings for economic and financial crimes occurring in Italy, abroad or before European and international authorities.
Chiomenti provides a wide range of services in all areas of economic crime law: from corporate to finance and banking, from insolvency and taxation to the environment and health & safety. Chiomenti’s professionals - all with highly ranked professional and academic skills - also deal with corruption and other crimes against the public administration, as well as anti-money laundering and fines, both in terms of out-of-court advice and in-court assistance.
- Chiomenti is the first among the large Italian law firms to provide its Italian and international clients with assistance in economic crime law, integrated with other areas of expertise of the Firm through an organizational method and approach consistent with that applied in the Firm’s other practice areas.
- The White-Collar Crime and Business Integrity Business Unit, with the strong academic background of its professionals, combines the tailored approach and precision of a traditional boutique firm with the stability and interdisciplinarity of a large organization used to operating in an international context.