Economic and property criminal law
CRIMINAL LAWYER SPECIALIZING IN ECONOMIC AND PROPERTY CRIMINAL LAW
Crimes against the economy and property are a category of crimes involving criminal acts that damage the economy of a country or the property of an individual or entity.
A finding of criminal responsibility for the commission of crimes against the economy and property can result in serious legal consequences, such as prison sentences and substantial fines.
Crimes against the economy and property are quite numerous and we can divide them into three categories:
- crimes against the public administration: committed by public officials or private individuals acting in concert with them, they are, by way of example, bribery, embezzlement and extortion.
- crimes against the market: perpetrated by insiders, such as through price manipulation or the creation of cartels, they include, among others, insider trading and tax fraud.
- property crimes: perpetrated by perpetrators who damage businesses, organizations and individuals’ economic properties and, include, among others, fraud, embezzlement, extortion and fencing.
The criminal lawyer expert in crimes against the economy and property
The criminal lawyer expert in crimes against the economy and property is able to provide those involved in these matters with competent legal advice.
The criminal lawyer expert in crimes against the economy and property can make his contribution by performing the following tasks:
- counselling: advising clients on how to avoid potential economic and property crimes, helping them to understand the rules of law and comply with them.
- internal investigations: conducting internal investigations to determine whether there are any irregularities or violations of rules within a company or organization.
- out-of-court assistance: negotiating with the prosecution and aggrieved parties to try to reach agreements that may mitigate legal consequences for the assisted person.
- technical defence: providing assistance and defence to the assisted persons accused of crimes against the economy and property, during investigation and at trial by presenting defence issues, articulating evidence and defending their rights and interests.
- representation of aggrieved parties: representing aggrieved parties, ensuring that their rights are protected starting from the filing of the complaint-lawsuit and considering civil action in the criminal trial.
- appeals: if necessary, filing appeals and appeals against decisions of lower courts to try to obtain a better result for the client.
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