Criminal law

The Firm provides advice and defence activities both for individuals and companies involved in criminal proceedings on the following crimes:

  • white collar crimes (product liability, bankruptcy fraud, corruption, corporate crimes, economic espionage, embezzlement, financial fraud, government fraud, healthcare fraud, insider trading, insurance fraud, IT fraud, money laundering, securities fraud, tax evasion, trade secret theft, bribery, etc.)
  • crimes against people (assault, battery, disaster, murder, sexual offences, trespassing, etc.)
  • crimes against property (burglary, criminal damage, theft, trespassing, etc.)
  • crimes against justice (official misconduct, perjury, etc.)

MPlegal is engaged in defence activities and investigations related to the criminal implications which result from medical malpractice, health and safety law violations, environmental law violations, privacy, defamation. We rely on external experts and private investigators to provide technical assistance in the defence activities and investigations.

The firm assists companies in drafting Organizational and Management Models in compliance with the Legislative Decree 231/2001. This decree introduced the administrative liability of companies for certain crimes committed or attempted by their directors or subordinates in the interest or advantage of the same companies.

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