Economic Criminal Law

Thanks to the extensive experience of its professionals, the Bonacina Bussini law firm offers legal assistance in all areas of economic criminal law. The assistance is provided to both corporations and to directors, statutory auditors, independent auditors, and employees involved in criminal proceedings relating to:

• Corporate crimes (false corporate communications, market manipulation, insider trading);
• Bankruptcy offenses (fraudulent and simple bankruptcy, abusive use of credit);
• Offenses against the Public Administration (corruption, extortion, bid-rigging);
• Offenses related to financial markets and the protection of industrial property.

Defense in the field of economic criminal law requires in-depth knowledge of corporate, bankruptcy, and tax law, as well as constant attention to developments in case law. For this reason, the firm’s professionals continuously monitor these areas, ensuring their clients receive up-to-date and targeted defense.

The preliminary investigation phase is often decisive for the outcome of this type of criminal proceeding. The firm supports the client from the very beginning, including by conducting targeted defense investigations and collaborating with accountants and statutory auditors, to ensure comprehensive and interdisciplinary assistance.

The firm operates in Milan and throughout Italy.