White Collar Crimes - Compliance

Delex collaborates with the best law firms specialized in criminal law, offering its clients, especially corporate, the experience and prestige of established and high standing law firms.
The areas of activity of recurring intervention of our partners are the Administrative Liability of Legal Entities (Legislative Decree 231/2001), Corporate Criminal Law, Criminal Tax and Bankruptcy Law, Criminal Finance, Insurance and Banking Law, Environmental Law and workplace safety offenses.
Delex also assists its corporate clients in the adoption and updating of the organization, management and control models pursuant to Legislative Decree n. 231/2001.

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