- White Collar Crime: Concealment of assets and bankruptcy fraud
- Crimes against land planning and the environment
- Crimes against the Public Treasury, the Department of Social Security, and the Public Administration
- Crimes against workers’ rights
- Illegal misappropriations in banking and securities markets
Our local coordinators work as a team on the issues that pertain to this area of practice with the allied, associated or correspondent firm in their jurisdiction. This firm has specialists in this area of practice who work in English, as well as in their local languages.
Criminal
International Criminal Lawyers
Criminal proceedings are extremely delicate in nature. Therefore in this area it is particularly important to rely on specialized advice from specialist lawyers who are expert in both the theoretical and practical applications of criminal law.
At Lupicinio International Law Firm we specialise in economic criminal law. We have successfully defended the interests of executives and directors in liability claims. We also have extensive experience in environmental liability claims.
We work to defend or present the accusation of a criminal offence, its legal proceedings and relevant claims, among others:
- Economic Criminal Offences
- Offences against the tax authorities
- Corporate offences
- Offences against workers’ rights
- Crimes against sexual indemnity
- Crimes against privacy, the right to one’s own image and honour
- Extradition proceedings
- Compliance and Money Laundering
