Home » Expertise » Corporate Criminal Law

Corporate Criminal Law

Corporate criminal law is one of the main areas of LFC Studio’s activity.

We have performed activities in the context of criminal trials against top managers of commercial companies and banking institutions for stock manipulation, insider trading, false accounting, false statement in a prospectus, obstacle to the exercise of the activity of the supervisory organs, unlawful formation of the majority in the shareholders’ meeting, infidelity assets, etc., for example in the cases of Parmalat, Banca Etruria and IWBank.

For our consultancy and legal assistance we make use of the collaboration of the most accredited technical consultants in corporate matters.