{"id":356,"date":"2022-10-07T11:42:02","date_gmt":"2022-10-07T09:42:02","guid":{"rendered":"https:\/\/vrastudio.it\/?page_id=356"},"modified":"2022-10-07T11:42:05","modified_gmt":"2022-10-07T09:42:05","slug":"diritto-penale-delleconomia","status":"publish","type":"page","link":"https:\/\/vrastudio.it\/en\/attivita\/diritto-penale-delleconomia\/","title":{"rendered":"Corporate criminal law"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|desktop&#8221; module_class=&#8221;sezione_01&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; background_image=&#8221;https:\/\/vrastudio.it\/wp-content\/uploads\/2022\/10\/Penale_background.png&#8221; custom_padding=&#8221;95px||24px|||&#8221; custom_padding_tablet=&#8221;0px||||false|false&#8221; custom_padding_phone=&#8221;0px||||false|false&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; title_text=&#8221;Penale_background&#8221; sticky_enabled=&#8221;0&#8243;][et_pb_row column_structure=&#8221;3_4,1_4&#8243; 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_module_preset=&#8221;default&#8221; title_font=&#8221;||||||||&#8221; title_text_align=&#8221;left&#8221; title_text_color=&#8221;#FFFFFF&#8221; title_font_size=&#8221;40px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_post_title][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; background_enable_image=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_3,2_3&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;90%&#8221; custom_margin=&#8221;0px||||false|false&#8221; custom_padding=&#8221;0px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]Lo Studio affianca alla tradizionale assistenza processuale un approccio innovativo alle tematiche penalistiche, incentrato sugli effetti premiali e sui vantaggi della prevenzione e della <em>compliance<\/em> normativa.[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,2_3&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; width=&#8221;90%&#8221; custom_margin=&#8221;40px||||false|false&#8221; custom_padding=&#8221;0px||||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; header_3_font=&#8221;|600|||||||&#8221; header_3_line_height=&#8221;1.64em&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h3>Attivit\u00e0 processuale<br \/>\n<\/h3>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.18.0&#8243; _module_preset=&#8221;default&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]L\u2019 attivit\u00e0 processuale \u00e8 rivolta tanto alle societ\u00e0 quanto alle persone fisiche, sia in qualit\u00e0 di indagate o imputate, sia quali parti civili che si ritengano danneggiate da reati.<\/p>\n<p>I professionisti del Dipartimento di diritto penale dello Studio sono in grado di assicurare una qualificata difesa in ogni area del diritto penale, con particolare riferimento ai seguenti ambiti:<\/p>\n<ul class=\"elenco\">\n<li>diritto penale societario;\n<li>diritto penale tributario;\n<li>diritto penale fallimentare;\n<li>diritto penale del lavoro;\n<li>diritto penale ambientale;\n<li>reati finanziari;\n<li>reati contro il patrimonio;\n<li>reati contro l\u2019industria e il commercio;\n<li>reati contro la Pubblica Amministrazione;\n<li>diffamazione e altri delitti contro l\u2019onore;\n<li>responsabilit\u00e0 degli enti (d. lgs. 231\/2001);\n<li>misure di prevenzione.\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_3,2_3&#8243; 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sticky_enabled=&#8221;0&#8243;]Le <strong>attivit\u00e0 preventive<\/strong> e <strong>consulenziali<\/strong> abbracciano un ampio spettro di interventi, tra i quali:<\/p>\n<ul class=\"elenco\">\n<li>la <em>compliance<\/em> al d. lgs. 231\/2001 (responsabilit\u00e0 amministrativa delle societ\u00e0 dipendente da reato), nell\u2019ambito della quale lo Studio si occupa della predisposizione dei Modelli di organizzazione, gestione e controllo, della partecipazione agli Organismi di Vigilanza e dell\u2019erogazione delle attivit\u00e0 formative;\n<li>la valutazione dei rischi \/ costi da reato in relazione a specifiche operazioni (<em>due diligence<\/em>) o alla complessiva attivit\u00e0 d\u2019impresa;\n<li>l\u2019analisi finalizzata all\u2019individuazione di sospette frodi perpetrate a danno delle societ\u00e0 (<em>fraud investigation<\/em>);\n<li>l\u2019assistenza e la consulenza per la richiesta del \u201crating di legalit\u00e0\u201d (attestazione rilasciata dall\u2019AGCM per l\u2019acceso agevolato ai finanziamenti pubblici ed al credito bancario).\n<\/ul>\n<p>I professionisti del Dipartimento si caratterizzano per le competenze specifiche e qualificate nel diritto penale (sostanziale e processuale) e nelle tematiche ad esso strettamente connesse, per una pluriennale esperienza nel settore, per le collaborazioni in ambito accademico ed editoriale e per un approccio estremamente attento ai profili deontologici legati alla riservatezza dei propri clienti.[\/et_pb_text][et_pb_button button_url=&#8221;https:\/\/vrastudio.it\/attivita\/&#8221; 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