CRIMINAL PROTECTION IN TRANSNATIONAL MATTERS

An increasingly interconnected global economy requires dealing with business issues that are not confined within national borders, resulting in the need to interact with professionals from different countries.

In this context, the firm provides legal assistance and advice in criminal matters to international law firms and their clients and has dealt with extradition cases of individuals against whom international precautionary measures had been issued. The firm has assisted non-profit organisations operating in territories of high political instability, including in the protection of their operators who are victims of kidnapping.

Particular attention is paid to issues related to the activities of Italian branches and permanent establishments belonging to corporate groups under foreign law, as well as to issues relating to the export of “dual use goods”.