Studio legale Siena, based in Milan, exclusively focuses on providing legal assistance and consultancy to managers, professionals, and companies in all areas of economic and business criminal law. It offers a tailor-made service based on trust, independence, confidentiality, high professionalism, and expertise, always prioritizing the needs of the client.
The firm undertakes criminal defense assignments across the entire national territory, with particular emphasis on matters related to health and safety in the workplace; environment, construction, urban planning, landscape, and cultural heritage; food safety; financial markets, banking, insurance, and brokerage activities; corporate crises and insolvency proceedings; corporate crimes; protection of intellectual and industrial property, trademarks, trade secrets, and commercial know-how; tax and customs crimes; crimes committed by public officials and private individuals against public administration; public tenders and procurement; unauthorized access and damage to IT systems; criminal protection of reputation and honor; professional liability of medical practitioners.
The firm assists companies in the development of organizational and management models for the prevention of crimes pursuant to Legislative Decree No. 231/2001 and compliance programs, also accepting, through its professionals, assignments as members or chairs of supervisory bodies. It also provides services in drafting delegations, protocols, and company procedures, according to a strategic and integrated approach. Furthermore, it carries out defensive investigations, either preventive or in support of the defense in ongoing criminal proceedings, and internal investigations, also utilizing top-tier technical consultants. More generally, the firm offers consultancy on corporate compliance with regulations and best practices in anti-corruption, anti-money laundering, environmental law, workplace safety, and privacy.
Company Details
- Employees
- 1
- Address
- Via Paleocapa, 7, Milano,mi 20121,italy
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- Website
- https://www.studio-siena.it
- Keywords
- Diritto penale, criminal law, ambiente, salute, sicurezza, compliance, antiriciclaggio, anticorruzione, white-collar crime, internal investigations, privacy, healt, safety, environment, penale d'impresa.
- HQ
- Milano, MI
- Competitors
- Studio Legale Avv. Giuseppe Iannaccone e Associati, Fornari e Associati, Studio Legale Cagnola & Associati, Soardi Studio Legale | Diritto Penale e Compliance, Avvocato Federica Liparoti • Studio Legale Penale a Milano • liparoti.legal, Pistochini Avvocati Law Firm, Riabilitazione-Penale Studio Legale, Grande Stevens Studio Legale, Visconti Law Firm, Bana Avvocati Associati.
Studio Legale Siena Questions
Studio Legale Siena's website is https://www.studio-siena.it
Studio Legale Siena's LinkedIn profile is https://it.linkedin.com/company/slsmilano
Studio Legale Siena has
1 employees.
View email and phone details for 1
employees at Studio Legale Siena.
Studio Legale Siena's industry is
Law Practice
Studio Legale Siena's top competitors are
Studio Legale Avv. Giuseppe Iannaccone E Associati,
Fornari E Associati,
Studio Legale Cagnola & Associati,
Soardi Studio Legale | Diritto Penale E Compliance,
Avvocato Federica Liparoti • Studio Legale Penale A Milano • Liparoti.legal,
Pistochini Avvocati Law Firm,
Riabilitazione-Penale Studio Legale,
Grande Stevens Studio Legale,
Visconti Law Firm,
Bana Avvocati Associati.
Studio Legale Siena's categories are Law Practice
