Corporate and Financial Crimes
Corporate and financial crimes involve offenses that compromise the proper functioning of business activities, financial markets, and the economy as a whole. At Studio Legale Bianucci, we offer highly specialized legal assistance for managing these complex situations, ensuring effective defense for both defendants and companies that are victims of offenses.
Our experience covers all crimes involving business management, financial transparency, and the protection of corporate assets, with a strategic and personalized approach for each case.
A healthy and transparent economic system is based on compliance with corporate and financial regulations, protecting businesses, investors, and consumers.
Main Corporate and Financial Crimes
Studio Legale Bianucci handles a wide range of corporate and financial crimes, including:
- Fraudulent bankruptcy: a crime related to the failure of a company, when directors conceal assets or resources to withhold them from creditors;
- False accounting: omissions or manipulations in accounting documents to alter the representation of the economic and asset situation;
- Insider trading: the use of privileged information to gain advantages in financial markets;
- Money laundering: operations aimed at concealing the illicit origin of sums of money or assets;
- Tax offenses: such as tax evasion or failure to pay taxes;
- Private corruption: offenses aimed at obtaining economic advantages through non-transparent behavior.
How We Can Help You
Studio Legale Bianucci provides comprehensive assistance in all phases of criminal proceedings related to corporate and financial crimes. Our main services include:
- Preventive consultation for managing legal compliance in business activities;
- Criminal defense for directors, executives, and employees involved in legal proceedings;
- Protection of companies that are victims of offenses through targeted legal actions;
- Support in relations with judicial authorities and supervisory bodies;
- Assistance in managing financial and corporate litigation.
Thanks to our in-depth knowledge of corporate and criminal law, we can handle even the most complex cases, ensuring targeted and timely solutions.
Fraudulent bankruptcy is a crime that occurs when, in the event of bankruptcy, company assets or resources are withdrawn to prevent payment to creditors. It is punishable by severe penalties.
False accounting offenses are constituted when relevant data is omitted or altered in accounting documents, with the aim of obtaining economic advantages or deceiving partners, creditors, or investors.
In case of suspected insider trading, it is essential to contact an expert lawyer and report the case to the competent authorities to initiate the necessary investigations and protect your rights.
Money laundering is punishable by prison sentences and heavy fines. Consequences can include asset confiscation and the initiation of legal proceedings against the individuals involved.
Yes, the Firm offers assistance to companies that are victims of financial and corporate crimes, supporting them in filing complaints, establishing themselves as civil parties, and managing legal disputes.