CRIMINAL JUSTICE
AND CRIMINAL BUSINESS LAW

Studio Cerfogli-Corrado provides its clients with consultancy and assistance, both non-judicial and judicial, regarding matters of criminal law. Over the years, the firm has developed particular expertise in issues faced by medical professionals as well as entrepreneurs, administrators, CEOs, mayors and liquidators of commercial companies, in addition to executives responsible for drafting corporate accounting documents, and those responsible for statutory auditing, as well as concerning all financial issues that may lead to criminally sanctioned liability.
In the field of criminal business law, the firm boasts a department of professional lawyers exclusively dedicated to all aspects in this field. Indeed, it deals not only with corporate and bankruptcy crimes but also with insider trading, banking, and tax-related offenses. Furthermore, it has developed expertise in assisting companies regarding their liability for crimes as provided by Italian law 231/01.