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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 CRIMES AGAINST PROPERTY

Baccaredda Boy Law Firm provides legal assistance in matters involving crimes against property, particularly where they affect key aspects of corporate and business activities. Particular attention is devoted to analyzing unlawful conduct affecting corporate assets and information.

In this field, Baccaredda Boy Law Firm also assists a prominent auction house, as well as leading insurance companies, particularly in proceedings relating to insurance fraud and other criminal offences affecting companies.

CYBER FRAUD AND ANTI-MONEY LAUNDERING CONSULTANCY

Baccaredda Boy Law Firm has also developed specific expertise in cases involving cyber fraud and cyber extortion, relying on specialized teams to reconstruct complex facts.

The firm provides qualified anti-money laundering consultancy and also organises dedicated training sessions for relevant compliance functions.

This decades-long experience is complemented by rigorous academic research, reflected in the ongoing professional development of the firm’s lawyers and in the drafting of the monograph “Crimes Against Property Through Violence” by Mr Carlo Baccaredda Boy and Mr Stefano Lalomia, within the Treatise of Criminal Law – Special Part, edited by Giorgio Marinucci and Emilio Dolcini (Vol. VIII, CEDAM, 2010).