white collar crimes defense service

Property Crimes

The firm successfully handles Property Crimes – mainly as the defender of the victim of the offence – the penalties for which are laid down in Articles 640 of The Criminal Code (Swindle or Fraud), 641 of The Criminal Code (Fraudulent Insolvency), 644 of The Criminal Code (Usury), 646 of The Criminal Code (Embezzlement), 648 (Handling of stolen goods) and 648 bis (Money Laundering).

For what it is concerned with Money Laundering – in addition to legal cases – firm lawyers wrote several publications on the specialised magazines mentioned in the Law Firm's website under section “Pubblications".