Liability of Entities
LIABILITY OF COMPANIES LEGISLATIVE DECREE NO. 231/2001 - ANTI-FRAUD LEGISLATION
In addition to the traditional matters relating to corporate criminal law, the firm has a long-standing tradition in litigation concerning the application of Legislative Decree No. 231/2001.
This is in relation to an ever-increasing number of cases and therefore requires specialised advice and comprehensive assistance with proceedings and organisational requirements to protect each company.
FPS Law Firm also deals with matters relating to the application of anti-mafia regulations, a measure which results in the entrepreneur being excluded from the possibility of becoming the title holder of contractual relations with Public Administration, due to legal incapacity.