S6   

      CONTRACTUAL AND LEGAL CONSULTANCY AND ASSISTANCE

Contracts, Assistance and Legal Consultancy area

• Admission of liability of the debtor's bankruptcy;

• Debtor’s bankruptcy petition;

• Consulting activity , judicial and extrajudicial assistance related to property, possession and rights in rem defense;

• Assistance in the udicial and extrajudicial stages of debt recovery;

• Legal consulting and assistance.

 

Consulting and assistance within the Criminal Law field

-Consulting and assistance related to corporate, business, and economic criminal law:

           • Tax criminal law;

           • Corporate criminal law;

           • Bankruptcy criminal law;

           • Public administration criminal law;

           • Computer and banking criminal law;

           • Environmental criminal law;

           • Criminal law related to the legislative decree n.196 of 30 June 2003 with regards to the protection of privacy;

           • General company criminal law.

-Consulting and assistance related to bodies’ responsibility for crimes committed by its representatives, into force of legislative decree 231/01:

           • Consulting and assistance to the setting up of organizational models ex legislative decree 231/01;

           • Consulting and assistance to the Supervisory Board ex legislative decree 231/01.

 

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