Economic Criminal Law, Company Law and Compliance

The Firm provides advice in economic criminal law and company law with specific competence for criminal offences committed pursuing business activities, including tax related offences committed in violation of Legislative Decree n. 74/2000, corporate and financial crimes and those committed in violation of health and safety regulations (Legislative Decree 81/2008) and environmental laws (Legislative Decree 152/2006).

Gitti and Partners attorneys sit on the compliance committee of clients, assist them in the setting up and maintaining of organizational models and compliance programs as provided for by Legislative Decree 231/2001.

The Firm extensively worked on the compliance with the U.S. Sarbanes-Oxley Act and is able to understand the rationale of most corporate policies issued by listed multinational groups.