Finocchio & Ustra law firm has a team of Corporate Criminal Law that has been consolidated by excellence in its dynamic and contemporary performance related to the elaboration of its strategies in cases of high complexity and national repercussion.
The performance of the highly specialized team with solid experience, added by the full service structure provides the client with customized and comprehensive legal solutions.
The agility combined with personal servicing in emergency and fragile situations such as searches and seizures and prisons are also trademarks of the Corporate Criminal Law team that provide assurance and comfort to the client in these sensitive phases.
The firm assists clients in the advisory area with a focus on structuring and/or revising Anti-Corruption, Criminal Compliance, Money Laundering Prevention programs, as well as in the elaboration of Policies and Action Plan for Preventing Corporate Fraud.
In the litigation area, the firm operates in the clients’ defense in police investigations and criminal proceedings and also acts as an assistant prosecutor in order to protect the interests of the victim.
The work of the Corporate Criminal Law team is highlighted in: