Businesses

AMP Law Firm provides comprehensive legal advice for businesses in a wide range of criminal law specialist areas.

231 Organizational business model

Legislative Decree No. 231 of 2001 establishes corporate liability for the wrongful acts of representatives, directors or managers, or employees under the management or supervision of senior managers. In order for a company to attract corporate liability, employees must have acted with the intention of benefiting the company.

Criminal Tax law

Everyone has to contribute to public expenditure in accordance with their capacity

Paying tax is a fundamental aspect of our legal system. Tax offences are punished differently and include tax avoidance, tax evasion, and any actions that undermine the domestic tax-collection effort under Legislative Decree No. 74/2000.

Crminal Insolvency law

AMP Law Firm has extensive experience in bankruptcy crimes and assists a wide variety of clients, ranging from entrepreneurs and de facto or de jure directors, to management board members and statutory auditors, and chief executive officers and liquidators.

We are specialists in the field of bankruptcy fraud, providing expert legal assistance to both the offender

and the bankrupt company.

Environmental crimes

In recent years, there has been a growing awareness that environmental protection is essential for the future of our planet.

The legal definition of the “environment was first set out in the Italian Environmental Protection Law (Legislative Decree No. 152/2006).

Occupational accident and safety

Accidents are still a common occurrence and can happen in any workplace, whether an office or a worksite.

Every workplace has its own risks, and the causes of accidents can vary greatly: slips, trips, and falls, carelessness of colleagues, machinery injuries, inadequate or obsolete equipment.

Anti-money Laundering, Anti-bribery&corruption and Antimafia Ban

The primary purpose of anti-money laundering regulation is to prevent and combat the laundering of money, assets, or other property.

We have acted in several high-profile organised and financial crime cases and have extensive experience in restrictive and asset confiscation orders under the “Anti-Mafia Code” (Legislative Decree No.159/2011).

Why choose us?

We believe each case is unique and requires a tailored approach.

Our dedicated legal team offers comprehensive consulting services tailored to your individual needs.

We cater to your specific needs, review the details of your case, and devise a legal strategy to help you achieve your desired outcome.

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Our services

INDIVIDUALS

We offer a wide range of services, not only for businesses, but also for private citizens who need assistance in Criminal law

  1. Crimes in the field of Construction and Urban Planning
  2. Traffic injury and homicide: Driving under the influence of alcohol or drugs
  3. Extradition, European arrest warrant and foreign legal assistance
  4. Red Flags: Violence, Stalking and Abuse
  5. Juvenile Delinquency
  6. Drugs
  7. European Court Of Human Rights (Echr) and Court Of Cassation
  8. Insurance Fraud
  9. Restrictive and Asset Confiscation Orders

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