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Criminal Banking and Finance Law

We have assisted executives, special commissioners and Board Members of credit institutions in criminal proceedings resulting from bank default, as well as executives of listed and unlisted companies and external professionals accused of financial crimes. Examples are the cases of Banca Etruria, as well as the trials for the stock manipulation and Parmalat bankruptcy.

We offer our expertise in the field both for consultancy and judicial activities in the face of disputes of stock manipulation, insider trading, market manipulation, usury, as well as money laundering and self-laundering.