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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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Crimes against property

Crimes against property

LEGAL ASSISTANCE IN PROPERTY-RELATED OFFENCES

Studio Legale Baccaredda Boy undertakes professional mandates in matters concerning property-related offences, particularly when they involve core aspects of corporate and business activities. Special attention is devoted to the analysis of unlawful conduct affecting both the tangible and informational assets of companies.
In this field, the Firm also assists a well-known auction house, as well as leading insurance companies, especially in proceedings relating to insurance fraud or other criminal matters committed to the detriment of corporate entities.

IT FRAUD AND ANTI-MONEY LAUNDERING CONSULTANCY

The Firm has also carried out in-depth work on cases involving IT fraud and cyber extortion, relying on specialized teams for the reconstruction of events.
It provides qualified anti-money laundering consultancy and organizes dedicated training sessions for relevant compliance functions.

The decades-long experience gained is also supported by rigorous scientific research, reflected in the continuous professional development of its lawyers and in the drafting of the monograph “I delitti contro il patrimonio mediante violenza”, authored by Avv. Carlo Baccaredda Boy and Avv. Stefano Lalomia, within the Trattato di Diritto Penale – Parte Speciale, edited by Giorgio Marinucci and Emilio Dolcini (Vol. VIII, CEDAM, 2010).