Criminal

AMTF Attorneys at Law provides legal assistance in connection with the criminal implications related to business activities, with particular regard to criminal phenomena that occur during the performance of economic, commercial, industrial and professional activities.

This is an activity aimed at the protection of individuals or legal entities involved in various capacities in the commission of unlawful conduct that occurred within domestic and foreign companies. The activity is carried out in both preventive and judicial settings.

Main services

• Corporate, tax, bankruptcy and PA crimes
• Preliminary investigations, precautionary measures, seizures
• Administrative responsibility under Legislative Decree 231/2001.
• Risk assessment and criminal compliance
• Occupational injury, environmental and safety proceedings
• Technical defense in criminal and accounting proceedings
• Counterfeiting and criminal protection of industrial and intellectual property
• Tax offenses
• Environmental crimes and construction violations

Approach

AMTF Lawyers takes a strategic and multidisciplinary approach, supporting clients with confidentiality, timeliness and technical rigor, even in emergency situations.

Experience and method

We have defended top managers and companies in complex and media-relevant criminal proceedings. We work synergistically with the firm's other departments and corporate regulators to provide an integrated response.