Services
Business Integrity
Deloitte Legal
We offer a cross border perspective for wide range of services, from general consultancy, prevention and compliance in multiple criminal legal matters, to assistance and representation during the criminal investigation or in court. We bring an integrated view to mitigate the criminal exposure of companies and representatives and to avoid significant costs in criminal proceedings.
Criminal law, tax evasion
Our team is dedicated to business criminal law, with a specific focus on tax evasion, money-laundering market abuse (market manipulation/insider dealing) and other business crime matters.
We have a collaborative approach that combines different areas of expertise (such as specialized programs for preventing corruption and fraud or to combat money laundering) to identify criminal activities that can be subject to inquiries by regulatory bodies and later referred to criminal investigators.
Prevention
Our services in this area allow our clients to organize and perform sophisticated legal audit schemes that enable them to implement proactive and reactive strategies in order to prevent criminal exposure and reduce the burden of responsibility deriving from potential corporate crime.
