Corporate Criminal Law

We assist entrepreneurs and companies both as suspects and as victims of crimes related to business activities.

The investigative method, common to all areas of criminal law, is essential in this field for choosing the best defense strategy through the identification and collection of documentary evidence, the identification of cognitive-testimonial evidence, and the recording of statements from people informed about the facts, as well as site inspections in compliance with the principle of adversarial proceedings through: i) descriptive recording; ii) video surveys; iii) photographic surveys; and iv) activities for the identification and collection of evidence that can be used in court proceedings.