Italian Economic criminal law

Economic criminal law includes offences related to economic activity or against economic interests.

The above include criminal measures against the most serious cases with regard to corporate, financial and commercial operations.
The measures above can be imposed both on companies and on people acting in its name (the so-called white collars crime).

Unlike offences against the individual (such as, for instance, injuries), where the perpetrator is aware of the questionability of his/her own actions, in the event of economic offences, the criminal aspect is often not perceived.

Due to constant developments in the business community and changes in legislation, the risk of committing economic offences is high.
Such issue is even more significant for foreign investors, who operate in a completely new context, where laws are different from their countries of origin, while facing language and culture barriers.

In particular, assistance as regards environmental, corporate and tax criminal law, as well as with criminal law relating to liability of legal bodies (Legislative Decree n 231/2001), is provided.

For many years, Aprigliano has been working closely with several attorneys specializing in criminal law, and is able to arrange professional pools of experts in various sectors of economic criminal law for the purpose of providing Clients with the appropriate defence strategy. The Firm’s services include the expertise of professional interpreters and translators, for the purpose of ensuring a flawless performance.

The services provided by Aprigliano Law Firm include preliminary legal advice, drafting of legal opinions, assistance during measures of investigation (police inspections and interviews, Public Prosecutor interviews), together with defence activity before Italian Courts of all types and at all levels.

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