The constant exchange of criminal lawyers with the Firm’s different areas of specialisation ensures an interdisciplinary approach tailored to the client’s needs, which allows Studio Rock to develop articulate answers to complex problems.
Corporate criminal law
We offer defence assistance in criminal proceedings and out-of-court advice in the traditional areas of corporate criminal law, moving with different expertise in the area of tax, banking, financial, corporate and bankruptcy offences. The professionals’ expertise also covers the area of environmental and workplace safety, as well as the classic areas of offences against the PA and medical malpractice.
231 and Compliance
The subject of the criminal liability of corporations, pursuant to Legislative Decree 231/2001, is one of the Department’s strengths: in addition to composing numerous Supervisory Bodies (OdV) of significant financial, industrial, and manufacturing realities, our professionals have gained considerable experience in the drafting of Organisation, Management and Control Models aimed at preventing the risk of crime in the exercise of business activities.
In addition to the aforementioned organisational model suitable for the prevention of criminal liability of entities, Studio Rock supports companies wishing to invest in modern, essential and effective compliance programmes to implement anti-corruption and anti-money laundering actions, and to manage the corporate risk triggered by anti-mafia interdiction notices.
Internal Investigations
The assistance provided by the firm in the field of internal investigations can intervene at two different stages. The first has a “preventive” value: we analyse company processes ex ante, simulate inspections and, more generally, carry out checks in the event of the emergence of “alarm signals” regarding the possible commission of offences to the detriment or advantage of the company. The second, on the other hand, intervenes in the “reactive” and “corrective” phases: we assist and support clients in the preparation of measures to react to crisis situations or to an administrative or judicial authority order, as well as in the identification of the gaps in the process that generated the crisis and in the design and implementation of corrective initiatives aimed at eliminating these gaps.
