We understand how any criminal investigation may impact on managers, officers, employees, technicians and, more generally, on people and their families.
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.
The agreement between Police Officials National Association (ANFP) and Tonucci & Partners was officially signed, giving rise to
Giorgio Altieri of Tonucci & Partners analyzes on Il Riformista the case regarding the publication on media of
The contribution of Giorgio Altieri of Tonucci & Partners on ‘Il Riformista’ is an in-depth analysis of the
Gianluca Bocchino of Tonucci & Partners, interviewed by Andrea Pancani at La7 television program Coffee Break on Friday,
Involved in the trial regarding Saman Abbas, Pakistani origins girl, who was killed in 2021 for refusing an
The case against Brescia Calcio President, Massimo Cellino, was dismissed by Brescia Court – Judge of the preliminary
The conference “Legal knowledge unity and plurality under constitutional reform perspectives”, set up by Tonucci & Partners, Consenso
The conference “Legal knowledge unity and plurality under constitutional reform perspectives”, set up by Tonucci & Partners, Consenso
2023 State Budget Law repealed the jobless state Subsidy and repealed the rules that used to penally sanction
On January 12, 2023, the UNI – Ente Italiano di Normazione published the new reference practice UNI/PdR 138:2023
