Economic Criminal Law

This category of Economic Criminal Law includes corporate tax crimes, bankruptcy crimes (including simple and fraudulent bankruptcy), corporate criminal law and financial market criminal law: the so-called white collar crimes.

The Clauser Law Firm has a consolidated experience in this highly technical subject in which, in addition to the issue of personal freedom, confiscation plays a fundamental role. Confiscation is a real sanctioning instrument which has seen in recent years an extraordinary expansion to numerous fields ranging from crimes against the public administration, to tax crimes, and new cases on the subject of money laundering.

The procedural issues related to economic criminal law require, among other things, particular knowledge of confiscation and precautionary procedures, skills that the Firm has been able to acquire over many years of activity in this field.

The Clauser Law Firm also offers advice to companies on how to prevent risks connected to the violation of economic criminal legislation. Our professionals have gained expertise in the field of administrative liability of companies and government agencies in criminal trials pursuant to the Italian Legislative Decree 231/2001, both in the judicial assistance phase and in the preparation of organizational models.