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Viale Bianca Maria n. 25 – 20122 Milan, Italy

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+39 02 76014179

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+39 02 76390535

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Corporate Law

Corporate Law

THE CORPORATE CONTEXT AND CRIMINAL RISK GOVERNANCE

Addressing the criminal law aspects of corporate activity first requires a careful understanding of the business and regulatory context in which that activity takes place. Allegations of corporate crimes often arise against the complex backdrop of corporate transactions or require an accurate reconstruction of the accounting and economic context in which they occur. A full understanding of civil and commercial law aspects is thus crucial, as these may influence the interpretation of criminal provisions. For this reason, Baccaredda Boy Law Firm also offers out-of-court advisory services.

DEFENCE IN COMPLEX AND SENSITIVE PROCEEDINGS

In this field, Baccaredda Boy Law Firm has handled intricate charges, providing legal assistance to senior executives involved in high-profile cases, including the Unipol/BNL proceedings, the Parmalat collapse, and the Banca Etruria case.