White Collar Crime

With a dedicated Practice Area, Chiomenti assists Italian and global market players in all sectors of economic criminal litigation.

 

The Firm represents top executives of companies and multinational groups who are under investigation for acts committed within the scope of their functions, as well as companies investigated under Legislative Decree no. 231/2001, and entities and individuals involved in criminal proceedings as victims, civil parties, civil liability holders, and interested third parties.

 

The professionals in the team have extensive experience in criminal litigation, gained in some of the most significant Italian trials in economic criminal law.

 

With a cross-disciplinary approach and benefiting from close collaboration with other Practice Areas, Chiomenti guides its clients in identifying and implementing the best procedural strategy, supports them in the proper management of relationships with authorities, and handles the delicate reputational, disciplinary, and asset-related issues that often accompany criminal proceedings.

 

The team also has extensive experience in defending companies and individuals against charges of insider dealing and market manipulation before CONSOB, as well as in defence regarding preventive measures, international sanctions, and proceedings involving international cooperation with other jurisdictions.

 

Chiomenti's criminal law experience is further complemented by an experienced and fully dedicated White Collar Crime & Investigation Practice Area, which offers assistance and advice to leading industrial, commercial, technological and financial players in all areas of corporate criminal law.