COMPLIANCE AND CRIMINAL DUE DILIGENCE CONSULTING

Business criminal law now reaches large business and corporate segments and the activities of many professionals. In this framework, it is essential to be supported by experienced consultants able to anticipate risks and advise on the best initiatives to prevent wrongdoing and dangerous conduct.

The Firm handles many companies in their ordinary management and extraordinary initiatives with care and expertise. By combining the specific experience of the various Firm professionals, Clients find profitable assistance in assessing criminal risks related to asset protection and trusts, as in mergers and acquisitions, with specific due diligence and in-depth analysis.

 

Related areas

Corporate GovernanceExtraordinary transactionsTort liability from crimesTrusts and asset protection

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MILANO

Piazza Eleonora Duse, 1
20122 (MI)

Studio Penco is member of the international network of law firms RedeJur

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