Services
Studio Legale Siniscalchi offers advice and assistance both in judicial and extrajudicial matters on the following subjects:
ECONOMIC CRIMINAL LAW
The Firm is experienced in bankruptcy crimes, false accounting, insider trading, market rigging, false communications to CONSOB, money laundering, self-laundering and corporate crimes in general; it has assisted listed companies involved in the most important national investigations.
criminal tax law
The firm assists national and international companies involved in trials regarding violations of criminal tax legislation. The firm has gained extensive experience in disputes concerning the so-called “corporate tax inversion”, the setting up by foreign companies of hidden permanent establishments, elusive conducts, smuggling, evasion of VAT on importation and tax fraud in general.
criminal law of public administration
Avv. Siniscalchi has dealt with the most important trials in the field of crimes against the Public Administration, from “Tangentopoli” to the most recent judicial investigations on corruption and fraud against the State.
criminal enviromental law
The firm has been involved in major investigations concerning environmental disasters, illegal waste disposal and water poisoning involving major corporate groups.
criminal labor law
Over the years, the firm has gained significant experience in the field of workplace accidents and work-related diseases, assisting both employers and companies liable pursuant to legislative decree 231/2001.
criminal law of industrial and intellectual property
The Firm has defended important companies in criminal proceedings related to the exploitation of trademarks, patents as well as scientific and/or industrial discoveries.
negligent crimes in general
The Firm has participated and still participates in the most important Italian trials on aviation and railway culpable disasters and on the collapse of important infrastructural works. It also deals with culpable homicide and negligent injury committed in the exercise of medical activity.
ADMINISTRATIVE LIABILITY OF ENTERPRISES PURSUANT TO LEGISLATIVE DECREE 231/2001
The firm’s professionals are members of the supervisory body of a number of corporations and listed companies. They have also taken part in the drafting and implementation of organizational, management and control models pursuant to legislative decree 231/2001 and, in general, they offer consults on corporate compliance. The firm has gained significant experience in the defense of enterprises accused of administrative offenses under Legislative Decree 231/2001.
INFORMATION AND PRIVACY LAW
The firm is experienced in information law and defamation by the press and has been assisting the most important national newspapers and television stations for many years.