Corporate and Financial Crimes
Corporate and financial crimes involve unlawful acts that compromise the proper functioning of business activities, financial markets, and the economic system in general. At the Bianucci Law Firm, we provide highly specialized legal assistance for managing these complex matters, ensuring effective defense for both defendants and companies victimized by unlawful acts.
Our experience covers all crimes related to 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
The Bianucci Law Firm deals with a wide range of corporate and financial crimes, including:
- Fraudulent bankruptcy: a crime related to the bankruptcy of a company, when administrators hide assets or resources to deprive creditors;
- False accounting: omissions or manipulations in accounting documents to alter the representation of the economic and financial situation;
- Insider trading: using privileged information to gain advantages in financial markets;
- Money laundering: operations aimed at concealing the illegal origin of sums of money or assets;
- Tax crimes: such as tax evasion or failure to pay taxes;
- Bribery between private parties: unlawful acts aimed at obtaining economic advantages through non-transparent behaviors.
How We Can Help You
The Bianucci Law Firm provides comprehensive assistance in all stages of criminal proceedings related to corporate and financial crimes. Among our main services are:
- Preventive consulting for managing legal compliance in business activities;
- Criminal defense for administrators, executives, and employees involved in judicial proceedings;
- Protection of companies that are victims of unlawful acts through targeted legal actions;
- Support in dealings with judicial authorities and regulatory bodies;
- Assistance in managing disputes in financial and corporate matters.
Thanks to our in-depth knowledge of corporate and criminal law, we can handle even the most complex cases, providing targeted and timely solutions.
Fraudulent bankruptcy is a crime that occurs when, in the event of bankruptcy, assets or resources of the company are concealed to prevent payment to creditors. It is punished with severe penalties.
False accounting crimes are configured when relevant data is omitted or altered in accounting documents, with the aim of gaining economic advantages or deceiving shareholders, creditors, or investors.
If you suspect insider trading, it is essential to consult an experienced lawyer and report the case to the competent authorities to initiate the necessary investigations and protect your rights.
Money laundering is punished with imprisonment and hefty fines. Consequences may include the confiscation of assets and the initiation of legal proceedings against the individuals involved.
Yes, the Firm provides assistance to companies that are victims of financial and corporate crimes, supporting them in filing complaints, becoming civil parties, and managing legal disputes.