White Collar Crime
Thanks to a multidisciplinary approach integrated with civil and commercial law, Fenoglio and Associates offers highly qualified assistance in the field of white-collar crimes. The firm operates both in the preventive phase—through the analysis and management of criminal risks related to business activities—and in litigation, ensuring effective and strategically oriented legal defense at every stage and level of the proceedings.
The firm also assists clients in assessing the adequacy of internal organizational structures and in drafting organizational, management, and control models in compliance with Legislative Decree 231/2001, with the aim of preventing criminal offenses and limiting corporate liability.
Particular attention is devoted to advising management and supervisory bodies, including during extraordinary transactions, where the intersection of criminal law and corporate dynamics demands timely, informed, and highly specialized intervention.
Thanks to a multidisciplinary approach integrated with civil and commercial law, Fenoglio and Associates offers...
Fenoglio and Associates assists companies, corporate groups, financial institutions, and investors in managing and overcoming...
Fenoglio and Associates assists Italian and international companies throughout all stages of corporate life, providing...
Fenoglio and Associates assists banks, financial intermediaries, companies, and individuals in all areas...