ECONOMICS AND ENTERPRISE CRIMINAL LAW
- Corporate crimes, accounting fraud, false corporate communications, corporate infidelity, insider dealing, insider trading
- Bankruptcy crimes, ring-fencing, corporate vote trading
- Unlicensed financial, banking and insurance practice
- Unfaithful savings management
- Bank fraud, fraudulent insolvency
- Insurance fraud
- Usury banking
- Financial crimes
- Money laundering, self-laundering, anti-money laundering
- Anti-mafia preventive measures, confiscation
- Workplace health and safety crimes
- Illegal workforce recruitment, illicit brokering and fictitious intermediation
- Tax crimes, tax fraud, false statements, false receipts and simulation of non-existent operations, tax evasion
- Smuggling of contraband and customs crimes
- Brand, patent, copyright, trade secret protection under criminal law
CORPORATE ADMINISTRATIVE LIABILITY (231)
- Review and revision of the organisation, management and control model
- Internal Auditing
- Supervisory boards
- Defence of organisation and companies in court proceedings for 231 liability
PUBLIC ADMINISTRATION AND PUBLIC SECURITY CRIMINAL LAW
- Crimes against the public administration
- Embezzlement, bribery, corruption, abuse of office, influence peddling
- Misappropriation and embezzlement of state funds
- Illegal subcontracting, illegal financing
- Aggravated fraud for the achievement of public funds, fraud in public procurement
- Dereliction of duty
- Crimes against the administration of justice
- Slander, perjury, aiding and abetting
- Violence, threatening, resisting, outrage against a public officer
- Weapon crimes
- Revelation, disclosure, misuse of secret or confidential information
- Public security, TULPS, police authorisation and licenses
- Public order crimes
- Public safety crimes
- Crimes against the public faith and tampering of public records
HEALTH AND ENVIRONMENT CRIMINAL LAW
- Medical malpractice
- Workplace health and safety protection
- Counterfeiting, falsification, frauds
- Food and drug safety
- Pollution crimes, illegal waste deposit and waste trafficking
- Abusive lotting, crimes in the construction industry, false compliance statements
- Cultural heritage criminal law
CYBERSECURITY AND CYBERCRIME
- Cybersecurity law
- Cyber risk analysis
- Cyber crime
- Cyber espionage and data theft
- Digital (web) reputation protection, fake news
- E-commerce and digital payments
- Slander and social media crimes
- Revenge porn and sextortion
- Online fraud
- Digital forensics
PRIVACY AND DATA PROTECTION
- Privacy risk assessment
- Data protection assessment
- GDPR
- Analysis and models
- Illegal processing of data
- Unauthorised communication of personal data, illegal data disclosure, fraudulent acquisition of data
- False statements to the data protection authority, non-compliance with data protection authority decisions
FAMILY AND JUVENILE CRIMINAL LAW
- Violations of family care obligations
- Abuse
- Circumvention of an incapable
- Child abduction
- Adoption and fostering, illegal fostering and unlawful entering
- Juvenile justice
PERSON AND PROPERTY CRIMINAL LAW
- Hate and discrimination crimes
- Racism, xenophobia, anti-semitism and homophobia
- Private violence
- Stalking
- Sexual abuse and harassing
- Revenge porn
- Death and personal injury
- Road traffic, hit-and-run charges, driving under the influence, driving while intoxicated, driving without a licence, failure to assist
- Drugs and illegal substances
- Facilitation of drug use
- Cultivation, production, trafficking, storage, selling of drugs
- International trafficking
- Doping
- Property crimes
- Fraud
- Extortion
- Usury
- Remittance frauds
- Fictitious registration of goods (12 quinquies)
- Anti-mafia preventive measures
- Seizure and confiscation
MILITARY AND MARITIME CRIMINAL LAW
- Military criminal justice
- Military crime law
- Military discipline proceedings
- Maritime crimes law
EUROPEAN AND INTERNATIONAL CRIMINAL LAW
- Criminal justice in the European union
- ECHR
- European arrest warrant
- Cross-border crimes
- Extradition
- International criminal justice
Litigation
Strategies for criminal case solving
The De Vita Law Firm has always operated in the field of criminal law.
Expert criminal lawyers with high technical competence deliver legal advice and defense services in the most complex and specialized sectors of the criminal law
The Law Firm operates in Italy and abroad using a network of highly specialized consultants and investigators.
If the truth were self-evident, eloquence would be unnecessary
- Cicerone
Consultancy
To defend rights and protect interests in crises
The De Vita Law Firm delivers highly specialized multidisciplinary legal consultancies to numerous major companies operating in strategic domestic and international economic sectors, as well as institutional bodies, associations and organizations.
“We analyze the complexities and resolve the critical issues with intelligence, passion, synergic sharing and specific traditional and digital expertise.”
Professional Training
Specialized training as a risk prevention and management instrument
The De Vita Law Firm is engaged in deepening the studies and research within several key sectors such as Privacy and Data Protection, ICT and Cyber Security, Anticorruption, Anti-money laundering and 231 Governance. The firm offers tailor-made courses and workshops.
