Leading Law can guarantee the defense of persons under investigation / accused in a criminal proceeding / trial, focusing attention on the study of the best defense strategy in relation to the specific case. The professionals of the department are also committed to anticipate the legal protection – through opinions, consultancy, negotiations – to a stage prior to that of the criminal proceedings, and aimed, where possible, to avoid the proceeding itself.
In particular, clients are offered the opportunity to analyze the organizational and governance structure of the Company or Entity also through the drafting or review of the delegated functions, the Risk Assessment Document or an Organization, Management and Control Model, pursuant to d. lgs. 231/2001 in order to ensure the necessary updating of the structure to the new regulations and to prevent the commission of any offenses, as well as, among other initiatives, provide for the organization of training courses aimed at employees or top management.
The firm is also able to guarantee assistance and defense to people offended by a crime, both in the eventual out-of-court phase, and in the phase of constitution as a civil party within the criminal trial, in order to obtain the amount due by way of compensation for the damage, be it iure proprio or iure haereditatis.
The firm’s activity in the area of criminal law is not limited to the offenses provided for by the criminal code, but also extends to the offenses provided for by special laws.