White Collar crime & Investigation

Chiomenti provides assistance and advice to leading operators in the industrial, commercial, technological, and financial sectors in all ordinary and extraordinary activities that involve risk profiles — for the company or its top executives — susceptible to repercussions in the criminal field.

 

The team's professionals have gained extensive experience in conducting complex internal investigations, both domestically and internationally, as well as conducting defensive investigations for preventive purposes. They also assist the main market operators in countering illicit conduct within their organizations and in adopting appropriate remedial actions.

 

Through a highly integrated interdisciplinary approach and synergy with leading global law firms, the team is able to provide assistance on issues arising in any jurisdiction and guide its clients in the delicate management of relationships with foreign authorities.

 

The Firm also assists Italian and global market players in all sectors of economic criminal litigation, with a cross-disciplinary approach and benefiting from close collaboration with other Practice Areas, guiding its clients in identifying and implementing the best procedural strategy, supporting them in the proper management of relationships with authorities, and in the delicate reputational, disciplinary, and asset-related issues that often accompany criminal proceedings.