Studio Legale Siena

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.