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Corporate criminal lawyer in Milan: corporate, bankruptcy, tax law, 231

White-collar and corporate crime

Diritto penale d'impresa - avvocato penalista Federica Liparoti - Milano

The law firm assists Italian and foreign companies on issues related to business criminal law, providing assistance and defence in legal proceedings both to natural persons accused by reason of the qualifications and offices held or their membership of corporate bodies, and to companies, as civil parties or entities indicted pursuant to Legislative Decree no. 231/2001, or as civil parties instituted for compensation for damages.

The judicial activity extends in particular to the following areas of expertise:

  • Corporate criminal law

  • Property crimes, crimes committed by employers and crimes against the public administration

  • Tax and custom crimes, bankruptcy, fraud, financial crimes, money laundering, tax evasion, bribery, public and private corruption

  • Environmental criminal law and construction crimes

  • Safety at the workplace: injuries and death at the workplace, workplace safety violations


The law firm also offers assistance with reference to the aspects related to the implementation, compliance and updating of the organisational and control models pursuant to the Italian Legislative Decree no. 231/2001 in the context of the administrative liability of entities, complaints, and lawsuits.

Criminal lawyer Federica Liparoti provides judicial and extrajudicial assistance in criminal proceedings and advice on economic and corporate criminal law, tax, corporate and bankruptcy offences, safety at work and environmental offences, as well as on the liability of entities pursuant to Legislative Decree no. 231/2001.

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