{"id":2168,"date":"2024-12-16T11:06:19","date_gmt":"2024-12-16T10:06:19","guid":{"rendered":"http:\/\/www.studiorinaldini.net\/?page_id=2168"},"modified":"2024-12-16T11:12:57","modified_gmt":"2024-12-16T10:12:57","slug":"criminal-law-areas-of-expertise","status":"publish","type":"page","link":"https:\/\/www.studiorinaldini.net\/en\/criminal-law-areas-of-expertise\/","title":{"rendered":"Criminal Law Areas of Expertise"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCorporate crimes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm regularly provides legal consultancy and assistance to companies, directors, auditors, and employees in judicial matters concerning corporate crimes in which they are involved.
Assistance is also provided through the collaboration with accredited technical consultants to ensure the necessary coordination with accounting and corporate law aspects.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCriminal tax law and excise duties crimes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm regularly provides legal consultancy and judicial assistance in corporate tax law.
The Firm\u2019s Professionals have significant experience in criminal issues related to excise duties.
The Firm also handles tax-related cases such as fictitious domiciliation, permanent establishment of companies in the national territory, and transfer pricing issues.
Assistance is also provided for criminal aspects in “Voluntary Disclosure<\/em>” procedures, regarding the disclosure and repatriation of foreign-held capital, with the support of tax experts.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tBankruptcy crimes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm is specialized in crimes committed in pre- and post-bankruptcy, particularly the crimes of fraudulent bankruptcy, as well as simple bankruptcy, defending directors, auditors, executives, and other employees involved in various capacities.
The Firm also assists injured party and\/or civil party in criminal proceedings involving such offenses.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tEnvironmental crimes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm also deals with environmental criminal law, providing consultancy and assistance in criminal proceedings concerning crimes against people (homicide and personal injury), public safety and public health, as well as various penalties provided for by both the criminal code and special environmental laws.
In this area, the Firm collaborates with experienced consultants with specific professional expertise.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tAdministrative liability of legal entities according to Legislative Decree No. 231\/2001<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm offers assistance in defending entities in criminal proceedings involving disputes relating administrative offenses according to Legislative Decree No. 231\/2001.
In this area, Federica Rinaldini has gained significant experience, including serving as Chairman and member of Supervisory Bodies 231 for major companies, including multinational corporations, leading in the manufacturing and commercial sectors.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tEnvironmental and industrial health and safety proceedings<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm provides assistance in environmental and industrial health and safety proceedings, with over twenty-years\u2019 experience in the field.
In cases where the Firm represents the victim, it handles both out-of-court and judicial actions to obtain compensation for damages.
The Firm also offers consultancy on Legislative Decree No. 81\/2008, particularly regarding the creation or modification of employer model and delegation systems.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tBanking and financial crimes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm assists individuals and legal entities in criminal proceedings related to banking and financial crimes.
The Firm also provides consultancy and assistance to numerous investor groups, in order to obtain compensation for damages caused by such crimes.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCybercrimes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm offers consultancy and legal assistance in criminal proceedings related to crimes involving the improper use of technology and the digital world, including cyber fraud, unauthorized access to information systems or networks, the illegal possession and dissemination of access codes to computer systems, and the damage of information, data, and computer programs.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCrimes against Public Administration<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm provides consultancy and legal assistance in criminal proceedings related to crimes against Public Administration, with particular reference, as examples, to corruption (including international corruption), embezzlement and bribery.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCriminal law of industrial and intellectual property<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm provides consultancy and assistance in matters related to counterfeiting and the protection of industrial and intellectual property, assisting clients in criminal proceedings concerning offenses related to the counterfeiting of trademarks, other industrial property rights, or copyright.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCriminal medical liability<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm has gained significant experience in criminal liability related to medical-surgical activities, assisting professionals in criminal proceedings concerning charges of bodily injury or manslaughter.
The Firm also represents patients who have suffered harm due to medical malpractice, focusing on compensation claims and the possible involvement of the healthcare facilities as the civilly responsible parties in criminal proceedings.
Defensive activity is carried out with the support of highly qualified medical specialists and experts, ensuring a solid scientific foundation for the legal arguments presented.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

\n\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tCrimes against honor, including those committed through the press or the internet<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Firm has developed significant experience in criminal proceedings concerning cases of defamation through the press and the internet, including cases involving journalists, bloggers, and organizations.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Corporate crimes The Firm regularly provides legal consultancy and assistance to companies, directors, auditors, and employees in judicial matters concerning corporate crimes in which they are involved. Assistance is also provided through the collaboration with accredited technical consultants to ensure the necessary coordination with accounting and corporate law aspects. Criminal tax law and excise duties […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-full-width-without-heading.php","meta":{"footnotes":""},"class_list":["post-2168","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/pages\/2168","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/comments?post=2168"}],"version-history":[{"count":3,"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/pages\/2168\/revisions"}],"predecessor-version":[{"id":2171,"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/pages\/2168\/revisions\/2171"}],"wp:attachment":[{"href":"https:\/\/www.studiorinaldini.net\/en\/wp-json\/wp\/v2\/media?parent=2168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}