Corruption - Embezzlement - Fraud in public supply - Fraud against the State - Influence peddling
Public authorities and their money are protected by specific offence-type to which numerous reforms have added gravity, increased penalties, and resonance.
This range of offences is the very core of those for which the liability of legal persons has been introduced to stimulate corporate cultures that respect the community’s interests.
The Firm, which was one of the first to deal with the prevention of corporate offences, has been assisting companies daily for years in their internal organisation to prevent the commission of offences and defending them, their representatives, citizens and public officials in cases where they were accused of corruption, malfeasance in office, incitement to corruption, embezzlement, abuse of office, influence peddling, fraud in public supply, and bid-rigging.
Administrative liability of legal entities (Legislative Decree no. 231/2001), Sustainability - ESG