Professionals in the Criminal Division assist individuals and legal entities in criminal proceedings, both as suspects/accused and as victims of crime.

The Criminal Division attorneys offer clients the best of their skills. Realizing that, within the legal system, criminal proceedings are the most incisive and invasive tool in terms of individual rights and freedoms, Criminal Division lawyers offer clients the best of their skills and ethics, both professionally and personally.

The professionals of the 231 area deal with preventing the administrative liability of the entities governed by Legislative Decree 231/01, in order to avoid the heavy economic and disqualification sanctions that can even have repercussions on the continuity of the company.

Organizational models and ethical codes are implemented by adopting a specific and personalized approach to the individual company being analysed, with particular attention to the cost-benefit ratio.

We work with all types of companies: from start-ups, in which we believe a lot, to more structured realities.

The lawyers of the team also deal with training on 231 matters and are part of the Supervisory Bodies of companies operating in various sectors and given the intimate connection with the world of E.S.G. draw up the sustainability report.

The general term Finance wanted to enucleate all those areas of an extraordinary "economic" nature which, very often, can concern the life of a company.

Also taking advantage of the constant professional updating deriving from the collaboration with the SDA Bocconi School of Management and with the University of Bergamo, the professionals of the Finance and Management Control area offer, directly or via network, services of:

• consultancy and/or direct assistance (temporary management) in the structuring and completion of extraordinary operations, such as strategic-financial planning, corporate reorganisations, corporate acquisitions and selection of strategic partners, execution and/or management of due diligence;
processes
• preparation of company valuations;
• structuring and/or implementation of corporate management control;
• corporate crisis management;
• any other support activity inherent to the Firm's areas of specialization.

The Fiscal and Tributary area offers administrative-accounting, corporate, fiscal and tax consultancy services, customized on the basis of the Client's peculiarities and needs, in order to support him in ordinary business management activities , as well as in strategic and organizational choices.

Direct management, but always interactive with the customer, is the premise of our work, which includes support for ongoing, but also extraordinary, accounting and tax obligations, supporting the management in identification and resolution of corporate problems, even potential ones, also through the drafting of opinions of a specific technical nature in case of need.

The professionals also assist the Client in the management of relations, even in the context of litigation, with the Financial Administration or other relevant bodies (Financial Police, Revenue Agency, Provincial and Regional Tax Commissions).

In the areas not dealt with directly by the Firm, over the years, synergies have been sought and selected with other expert professionals in the sectors of their respective competence, who - such as Locatelli & Partners - share the principles referred to in their Code of Ethics and adopt a direct approach and personalized to the Client, guaranteeing the same standards of professionalism and quality guaranteed by the Firm.