Our criminal law team renders full assistance in all legal issues to be faced by companies and people who are subject to investigation, proceedings and/or conviction measures; our firm covers a large span of crimes, such as: tax and corporate crimes, bankruptcy and smuggling crimes, health and safety, environmental crimes; food safety and counterfeiting crimes, frauds, crimes against property and trade, money laundering, insider trading, cyber crimes, bribery and corruption, misappropriation, abuse of office, forgery, professional liability, disasters, injuries and murders.
We provide support at all proceeding stages, on precautionary, custodial measures and seizures, representing criminal defendants and offended parties before any Court, (also locally) including Appellate and Supreme Courts, and before the European Court of Human Rights.
We have remarkable expertise in carrying out defensive investigations, in order to contribute in the repression of corporate illegal activities, protecting companies from reputational damage.
By sentence no. 8/2022, the Constitutional Court expressed its opinion with regard to the constitutional legitimacy issue raised
The Italian Chamber of Deputies approved on March 3rd 2022 a new Law concerning criminal liability related to
By judgment no. 35510 dated September 27th, 2021, Section IV of Court of Cassation has explained some important
Contribution by Andrea Loiaconi of Tonucci & Partners on “Dimostrare – L’Unione tra il diritto e le investigazioni”
With reference to occupational health and safety, the company’s safety supervisor is not responsible for an accident that
Giorgio Altieri, partner of Tonucci & Partners, was interviewed by Italia Informa – Economic Financial Magazine (No.5 September
Tonucci & Partners has advised a primary group of investors led by the entrepreneur Joseph Tacopina on the
Contribution by Ida Blasi of Tonucci & Partners on “Rivista 231” n. 1, January – March 2021, with
Contribution by Andrea Loiaconi of Tonucci & Partners on the magazine “Dimostrare – L’Unione tra il diritto e
Article 76 paragraph 1/a of Italian Republic President’s Decree nr. 602/1973, regarding income tax rate’s collection, prohibits seizure
