The law firm Andrea De Carlo offers highly specialized support in numerous areas of criminal law, with particular attention to the needs of public bodies, companies and professionals. With consolidated experience in sectors such as the protection of workplace safety, environmental law, professional responsibility and financial criminal law, the firm guarantees targeted and comprehensive assistance. Each service is designed to respond to the legal needs of our clients, from judicial assistance to preventive consultancy, ensuring strategic and tailored support for each sector of intervention.
The law firm Andrea De Carlo has gained significant experience in the field of health and safety in the workplace, providing judicial assistance to employers, managers and all those individuals who, within corporate organizations or within mobile construction sites or procurement activities, are holders of prevention obligations pursuant to Legislative Decree 81/2008.
In parallel with the typical judicial activity, the firm also offers consultancy services aimed at allowing companies to have an efficient internal organisation, also through the definition of a plan of attributions, responsibilities and tasks, implemented through the preparation of delegations and sub-delegations of functions in compliance with article 16 of the Legislative Decree 81/2008.
The firm has gained many years of experience in the sector of environmental criminal law, providing assistance to directors and companies of national importance in matters relating to violations of environmental legislation and the Legislative Decree 156/2006 (culpable disasters, pollution, waste management, eco-crimes).
In this context, as well as in court proceedings, the firm supports its clients in managing environmental risk in order to prevent the commission of offences.
The firm specialises in providing legal advice and assistance to professionals involved in criminal proceedings as a result of offences committed in the exercise of their professional activity.
In this context, the firm assists and defends figures such as accountants, auditors, financial consultants and professionals registered in professional associations and registers.
The firm has a long-standing experience in assisting leading national banks and their managers in matters of banking criminal law. In addition, by assisting a number of important institutions dealing with finance and investments, the firm’s professionals have had the opportunity to study in depth the main criminal offences relating to financial intermediaries and issuing bodies.
These activities are accompanied by consultancy on criminal offenses related to the exercise of credit granting activities.
The firm has developed many years of consolidated experience in the field of corporate criminal law (false corporate communications, obstruction of the functions of public supervisory authorities, crimes of infidelity), bankruptcy (bankruptcy crimes) and tax law (offences under Legislative Decree 74/2000), assisting directors and managers of companies of national importance.
In order to guarantee better assistance, the firm avails itself of the collaboration of professionals with multidisciplinary skills in the field of commercial, bankruptcy and tax law, or technical consultants.
The firm offers legal assistance in relation to crimes against the Public Administration (corruption, embezzlement, extortion, undue receipt of public funds), defending public officials or public service representatives accused in criminal proceedings concerning their office and functions.
The damage to interests such as the reputation, honor and public image of subjects is an increasingly recurrent phenomenon and often derives from a distorted use of the new means of digital communication.
In this regard, the firm has developed considerable experience in the field of defamation, including through the press, providing assistance to natural and legal persons in the capacity of defendants or injured parties.
The firm supports companies and their directors in safeguarding their corporate and industrial assets (protection of scientific or commercial secrets, trademarks and know-how, abusive access to IT systems).
The firm offers legal assistance in matters of administrative liability of entities(Legislative Decree 231/2001) to companies investigated or accused of offences committed in their interest and/or to their advantage.
Alongside the judicial activity, the firm provides consultancy on all aspects of entrepreneurial activity that involve profiles of criminal relevance, also with specific regard to the preparation, implementation and updating of the so-called ‘Organisational and Management Models’ in accordance with the provisions of Legislative Decree 231/2001.
In this area, lawyer Andrea De Carlo has gained significant experience as a member and president of various Supervisory Bodies.
Furthermore, the firm supports entrepreneurs in the management, control and conduct of their business activities by supervising corporate processes and systems in compliance with ESG factors (Enviromental, Social & Governance).
Professionals specializing in corporate criminal law.
VAT NUMBER 13095370014
