Business consulting and corporate criminal law
Ferraris e Piazzese Avvocati provides specialized legal assistance focused on integrated compliance and on the defense of organizations and senior executives in corporate criminal law proceedings.

Mutual Legal Assistance in Criminal Matters

Defense of individuals and companies in proceedings concerning Legislative Decree 231 liability, across all areas of corporate criminal law.

Holistic approach

A comprehensive perspective integrating sector‑specific risk assessment and the protection of the entire corporate value chain.

Integrated compliance

Alignment of 231 systems, ESG frameworks, whistleblowing procedures, privacy compliance and cybersecurity within a unified governance structure.

Multidisciplinary collaboration

Ongoing interaction between the Firm’s legal professionals and technical consultants to manage every legal and regulatory complexity with coordinated expertise.

Discover our areas of excellence

Giorgio Piazzese

giorgio.piazzese@ferrarispiazzese.it

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giorgio.piazzese@ferrarispiazzese.it

Nicolò Ferraris

nicolo.ferraris@ferrarispiazzese.it

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nicolo.ferraris@ferrarispiazzese.it

Gabriele Filippo

gabriele.filippo@ferrarispiazzese.it

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gabriele.filippo@ferrarispiazzese.it

Giorgio Piazzese

giorgio.piazzese@ferrarispiazzese.it
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Nicolò Ferraris

nicolo.ferraris@ferrarispiazzese.it
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Gabriele Filippo

gabriele.filippo@ferrarispiazzese.it
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SERVICES

Integrated business consulting
Consulenza per la gestione preventiva del rischio di impresa in diritto penale e relativamente a ogni aspetto di compliance.
Liability under Italian Legislative Decree No. 231/2001
  • Risk mapping and drafting of Organisation, Management and Control Models (MOGC).
  • Drafting and updating of protocols and Codes of Ethics.
  • Audit activities in support of Supervisory Bodies.
  • Acting as Supervisory Body, in either single‑member or collegiate form.

Occupational and environmental safety
  • Identification of risk areas and activities.
  • Assistance in defining internal and governance policies.
  • Drafting of management‑system protocols.
  • Assistance in preparing effective delegations of authority.
Asset protection and cybersecurity
  • Assistance in identifying risk areas.
  • Drafting of asset‑protection and IT‑security protocols.
  • Collaboration with specialised cybersecurity technicians.
Data management, GDPR and privacy
  • Risk mapping and drafting of privacy‑compliance frameworks.
  • Harmonisation of privacy systems with cybersecurity standards.
  • Acting as Data Protection Officer (DPO) through the Firm’s qualified professionals.
Sustainability and ESG reporting
  • Support in analysing internal and supply‑chain risk areas.
  • Drafting of internal protocols and assistance with ESG‑related reporting obligations.
Advisory on regulatory compliance and public tenders
Assistance to companies with registration in public registers, participation in public tenders and all compliance requirements requiring detailed legal analysis in corporate criminal law and extended compliance.
Criminal legal assistance
Defence of individuals and entities charged under Legislative Decree No. 231/2001 and in all areas of corporate criminal law.
Occupational health and safety
Workplace accidents, occupational diseases, breaches identified during preventive inspections, and failure to implement mandatory safety measures.
Environmental law
Pollution offences, emissions exceeding statutory thresholds and offences relating to product life cycles and waste management.
Offences against public administration and trade
Bid rigging, fraud in public procurement, unfair competition practices, and other offences committed to the detriment of public administration.
Corporate offences and market abuse
False corporate disclosures, breaches of shareholders’ rights, violations of directors’ fiduciary duties and unlawful conduct involving market‑sensitive information.
Criminal tax law
Defence in proceedings involving company legal representatives charged with tax offences.
International judicial assistance
Advice and support to companies and senior executives involved in criminal proceedings abroad.

LAW FIRM

CONTACTS