Case Handled
Omessa dichiarazione IRPEF: assolti dal Tribunale di Monza
Il Tribunale di Monza ha assolto due imputati dall'accusa di omessa dichiarazione IRPEF per oltre 270.000 euro perché il fatto non sussiste.
17 giugno 2026
Corporate criminal law in Milan
Defence in bankruptcy proceedings, tax crimes, liability under Legislative Decree 231, including cases involving precautionary measures.
25+ Years
Experience in complex criminal proceedings in corporate matters
500+
Criminal proceedings handled
The Firm
Law firm specialising in corporate criminal law in Milan
In the context of Italy's main economic district, the criminal liability of entrepreneurs and corporate officers represents a structural risk of business activity, capable of affecting business continuity, financial balance and governance stability.
Legal Aid operates in Milan with an exclusive specialisation in corporate criminal law, assisting entrepreneurs, directors, auditors and members of supervisory bodies involved in proceedings for fraudulent and preferential bankruptcy, tax crimes, corporate crimes e administrative liability of entities under Legislative Decree 231/2001.
The subject matter requires a rigorous method. Each charge demands verification of the typicality of conduct, the subjective element and the nexus between managerial decisions and criminal liability. In economic criminal law, charges are frequently based on technical-accounting reconstructions and complex corporate transactions, which must be analysed in their actual economic and organisational dimension.
Charges for bankruptcy and tax crimes are often accompanied by personal and real precautionary measures, preventive seizures and disqualification orders, with immediate effects on business continuity and the position of senior officers. In this context, the timeliness of defensive intervention is of decisive importance, both in procedural terms and with regard to safeguarding the corporate structure.
Assistance is provided from the preliminary investigation phase, through technical management of relations with the judicial authority, the preparation of defence briefs and motions, as well as coordination with accounting and tax consultants for the analytical reconstruction of the transactions under challenge. The defence continues at every level of judgment, up to the Supreme Court of Cassation, following an approach characterised by argumentative consistency, control of evidentiary developments and strategic planning of the entire procedural path.
In corporate criminal law, the defence is not limited to refuting the charge. It entails the protection of the corporate structure, the personal position of the entrepreneur and the financial stability of the entity, in accordance with the principles of legality, typicality and personal nature of criminal liability.
For situations requiring immediate intervention, urgent activation of the defence is available, with a confidential response within one hour.
FIRM EXPERTISE
Bankruptcy and Business Crisis Offences
Defence in proceedings for fraudulent, simple and preferential bankruptcy. The Firm protects directors and entrepreneurs in insolvency proceedings, with in-depth analysis of the financial and accounting profiles that led to the insolvency, verifying the existence of distractive conduct and the configurability of the subjective element.
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Tax Crimes
Defence in proceedings for unfaithful declaration, omitted declaration, unpaid VAT, undue compensation ed issuance or use of invoices for non-existent transactions. The Firm manages the defence with attention to technical-accounting profiles and real precautionary measures, from the preliminary investigation phase to the Supreme Court.
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Liability under Legislative Decree 231/2001
Defence of the entity in criminal proceedings and consultancy on Organisation, Management and Control Models. The Firm assists companies in the preparation and updating of OMCMs, in the composition of the Supervisory Body and in the defence in proceedings for administrative liability of entities.
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Corporate, Financial and Market Crimes
Defence for directors, executives and supervisory bodies in proceedings for false corporate communications, financial and market crimes connected to business activity, with technical analysis of financial statements and extraordinary operations.
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Money Laundering and Economic Crimes
Defence in proceedings for money laundering, self-laundering and economic-patrimonial crimes connected to business activity. The Firm reconstructs the origin of funds, the traceability of financial flows and the nature of the contested transactions.
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Counterfeiting and Criminal Protection of Industrial Property
Criminal defence for entrepreneurs and companies in proceedings for counterfeiting of trademarks, distinctive signs, patents, models and industrial designs under Articles 473–474 of the Criminal Code. The Firm protects business continuity by managing preventive seizures of warehouses and production lines, with an integrated defence strategy.
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Crimes against the Public Administration
Defence of entrepreneurs, public officials and professionals in proceedings for corruption, extortion, undue inducement, embezzlement and illicit influence trafficking. The Firm analyses administrative and contractual dynamics for a rigorous technical defence.
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Environmental Crimes
Defence in proceedings for environmental pollution, environmental disaster, unlawful waste management and environmental regulation violations. The Firm assists companies and directors with technical reconstruction of conduct and scrutiny of inspection findings.
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Labour and Workplace Safety Crimes
Defence in proceedings for workplace accidents, labour exploitation, irregular employment and violations of safety regulations under Legislative Decree 81/2008. The Firm protects entrepreneurs and directors by analysing the corporate organisation and positions of guarantee.
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Extradition and European Arrest Warrant
Specialised defence in extradition and European Arrest Warrant (EAW) proceedings in Milan. Immediate assistance during the custodial phase, opposition to surrender and protection of fundamental rights.
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Legal Aid ospite su Rai2 nella trasmissione “I Fatti Vostri”
Lo Studio Legal Aid è stato ospite su Rai2 nella storica trasmissione I Fatti Vostri. L'Avv. Antonio Catanzariti ha illustrato i profili giuridici e difensivi di un caso penale complesso che ha coinvolto un imprenditore assistito dallo studio, portando all'attenzione del pubblico l'importanza di una difesa tecnica qualificata.
Our Method
The Firm's Method
- 1
Confidential initial consultation
Case analysis, assessment of criminal and asset-related risk, and definition of the defence strategy.
- 2
Access to case files and technical analysis
Access to the file, appointment of party-appointed technical consultants, and in-depth documentary and accounting review.
- 3
Defence strategy
Drafting of briefs and motions, challenge of precautionary measures before the Review Court, and intervention during preliminary investigations.
- 4
Assistance at every stage of proceedings
Representation at first instance, on appeal and before the Court of Cassation, with coordinated management of any proceedings against the entity under Legislative Decree 231/2001.
OUR OFFICE IN MILAN
Based in Milan, Via Domenichino 16, Legal Aid operates in the main Italian business district, providing assistance in corporate criminal proceedings that affect organisational structures, the liability of corporate officers and business continuity.
The location in the heart of the Milanese financial context enables constant dialogue with the business system of the city and Lombardy, with technical defence before the Milan Court and the Milan Court of Appeal, as well as before the Courts and Courts of Appeal throughout Lombardy and, more generally, across the entire national territory, including proceedings before the Supreme Court of Cassation.
Milan Office
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Our Results
Cases Handled by the Firm
A selection of criminal proceedings concluded with favourable outcomes for entrepreneurs and directors.
Case Handled
Falso ideologico (art 479 cp): assoluzione piena a Milano
Il Tribunale di Milano ha assolto con formula piena un imputato accusato di falso ideologico ex art. 479 c.p., stabilendo che il fatto non sussiste.
6 maggio 2026
Case Handled
Estradizione internazionale: cittadina USA scarcerata dalla Corte d'Appello di Milano
La Corte d'Appello di Milano ha disposto la revoca della misura cautelare e la scarcerazione di un soggetto colpito da Red Notice Interpol.
1 aprile 2026
Reviews
What they say about us
5.0· 48 reviews on Google
"When our company was involved in proceedings under Legislative Decree 231/2001 with a precautionary measure, we experienced days of great concern. We turned to Legal Aid and from the very first meeting we felt we were not alone. A firm we wholeheartedly recommend."
Gruppo Trasporti Servizi Srl
"I turned to Avv. Roberto Catanzariti for a very delicate criminal case regarding personal precautionary measures. The Court of Cassation annulled the custody order. I found great competence, strategic clarity and constant attention. An absolute top-level professional."
Antonio De Notarpietro
"A firm that stands out for its professionalism and, above all, its great availability. I was welcomed with kindness and followed with seriousness and competence in resolving issues of various nature."
Liliana
"I turned to Legal Aid for a highly complex civil consultation. From the very first meeting, I found great willingness to listen and extraordinary technical competence. I can say I received the highest level of legal assistance, which I recommend without hesitation."
Erika S.
"I want to express my sincerest gratitude to lawyer Donatella Conicella for her extraordinary legal assistance during a delicate tax law dispute. Thanks to her competence and commitment, I navigated a complex situation with greater serenity."
Carlo R.
"I had an excellent experience with Legal Aid in Milan. The team was highly professional, efficient, and attentive to every detail. I would strongly recommend Legal Aid to anyone seeking legal assistance in Milan."
Ben A.
"I turned to Legal Aid for a consultation in tax criminal law. I particularly appreciated the ability to combine legal knowledge and strategic vision, offering not only legal assistance but also protection of my personal and corporate image."
Grazia A.
"I had the opportunity to engage the services of Legal Aid, a highly professional law firm based in Milan. What truly set them apart was their strategic approach and the ability to provide clear, practical solutions. I would highly recommend their services."
Stella A.
"I had the pleasure of using the services of Antonio and Roberto Catanzariti's law firm and can only express my complete satisfaction. I warmly recommend them to anyone in need of assistance."
Giuseppe P.
"I turned to Legal Aid for support regarding administrative liability under Legislative Decree 231/2001. I found a top-level law firm: the approach was technical, concrete and calibrated to my company's specific dynamics."
Antonio Bertuca
"I had a very professional and dedicated experience with Roberto. Despite language and cultural differences, I highly recommend working with him for successful results."
Hyun C.
"I turned to Legal Aid for a complex matter in tax criminal law and was impressed by the professionalism, precision and speed of intervention."
Matteo R.
"I want to express my gratitude to the law firm that assisted me in a difficult moment. Thanks to their competence, professionalism and dedication, I managed to come through a complex situation unscathed. A truly positive experience!"
Davide A.
"I had the opportunity to hire the services of attorney Roberto Catanzariti in Milan, and my experience was extremely positive. His strategic approach, work ethic, and ability to navigate the Italian authorities were key. I highly recommend his services."
Beatriz R.
"Excellent experience with Legal Aid: I received clear and competent assistance in matters of liability under Legislative Decree 231/2001 and in the preparation of the Organisational Model. A serious and reliable firm."
Stefano S.
"It is never easy to face a legal problem, but in this case I never lacked peace of mind. If professionalism had a name, it would be Avv. Conicella Donatella. Thank you for everything."
Grazia C.
"I had an excellent experience with Legal Aid. From the first meeting I found professionalism, availability and genuine attention to my needs. Highly recommended."
Giancarlo F.
"I was followed in a very complex situation. I found fantastic, very empathetic professionals. Highly recommended! Excellent value for money."
Lorenzo D.
"Very prepared and professional practitioners. Always available and ready to resolve any problem. The best... I recommend it to anyone."
Antonio B.
"Thanks to the Legal Aid team, I managed to resolve an extremely complicated legal situation… I was truly fortunate to meet these professionals! Thank you so much!"
Nina S.
"Thank you for the professionalism and human availability shown in my case. Without your help I don't know if I could have resolved my situation! Infinite thanks!"
Silvestro C.
"Highly competent professionals. They stand out for their listening ability and empathy. Attentive and prepared to resolve situations without neglecting any aspect. Thank you!"
Maria D.
"A serious and professional firm. I found competence, availability and attention to my needs. Recommended!"
Antonello C.
"I wanted to compliment the consultation received, the professionalism and availability. Thank you for everything, I highly recommend it."
Giorgia S.
"The lawyers and all the staff managed to brighten and help me in a not-so-rosy moment of my career. Highly recommended!!!!"
Camilla R.
"Extremely professional and I appreciated the rapid responses. Legal Aid helped me understand the legal process and guided me in the next steps. Thank you for all your help!"
Michaela C.
"Thank you for the professionalism demonstrated in the legal consultation provided. Excellent professionals."
Ludovica C.
"Excellent professionals. Attentive to the client's issues. Extremely prepared regarding business-related problems. Infinite thanks."
Alessandra M.
"Excellent professionals both from a human and professional point of view!"
Roberta C.
"Highly recommended!!! Easy to reach and the staff is very professional and friendly."
Antonio Alleva
"Professionalism and competence."
Annalisa A.
"Seriousness, preparation and great ability to manage complex situations. I recommend them to anyone with criminal issues related to business."
Antonio Caridi
"I found myself in a criminal case related to my company. Legal Aid immediately demonstrated very concrete preparation. I especially appreciated the direct approach and ability to get straight to the point."
Mauro A.
"As an entrepreneur I needed legal support in criminal matters. Legal Aid proved to be a reliable and competent firm. An excellent reference point."
Beatrice
"I would highly recommend the law firm Legal Aid. I found extremely prepared professionals capable of handling the subject with great competence. I strongly recommend the firm."
Giulia L.
"I requested a legal consultation on corporate criminal liability under Legislative Decree 231/2001, receiving a service characterised by high competence. I am very satisfied with the experience."
Mattia C.
"Serious, prepared and concrete professionals. I needed urgent assistance for a tax dispute with possible criminal implications and found immediate support."
Vincenzo C.
"I strongly recommend Legal Aid to any entrepreneur facing criminal tax issues. I appreciated their competence and humanity. Thank you all."
Angela V.
"I was involved in an extremely delicate criminal proceeding in Milan. They managed to resolve my complex procedural situation with great competence. Thanks to them I was able to take the helm of my company again."
Angela C.
"I turned to Legal Aid in Milan for a matter related to corporate criminal law. Thanks to their intervention the trial concluded positively. I sincerely recommend Legal Aid."
Vincenzo V.
"I experienced a very complicated moment. From the first meeting I found serious, very prepared people. The case was followed with great attention and the proceedings concluded favourably."
Allegra C.
"I had a very serious problem in criminal law. Thanks to the firm's work I managed to obtain full acquittal. Legal Aid, recommended!"
Gianpaolo P.
"Extremely positive experience with Legal Aid. I turned to them after being involved in a fraudulent bankruptcy proceeding. The Court recognised the correctness of the defence position with my acquittal."
Giuseppe Antonini
"I recommend him 100%. In less than a month I was able to resolve my case... you can trust him completely. Thank you so much 🙏🏼"
Guisell C.
Frequently asked questions
Answers to the most common questions
The essential information for anyone looking for a corporate criminal lawyer in Milan.
When do you need a corporate criminal defence lawyer?
A corporate criminal defence lawyer is needed whenever an entrepreneur, director or company is involved in proceedings concerning economic crimes (bankruptcy, tax offences, corporate offences, 231 liability, money laundering, counterfeiting, environmental crimes). Assistance should start as early as possible: during preliminary investigations or, even better, preventively through audits and compliance models to reduce the risk of indictment and asset seizure.
What is the Italian 231 Compliance Model and who needs it?
The 231 Model is the crime-prevention system under Italian Legislative Decree 231/2001 that allows companies and entities to avoid administrative liability for offences committed in their interest. It is required by any business — regardless of size — exposed to predicate offences: corruption, tax, corporate, environmental, workplace safety and money laundering. An effective Model, with an active Supervisory Body, is the only legal tool to obtain exemption from liability.
How do you defend a director in fraudulent bankruptcy proceedings?
Defending fraudulent bankruptcy proceedings requires a technical analysis of accounting records, financial flows and the disputed transactions, to verify the objective elements (asset diversion, dissipation, concealment) and the specific intent of the offence. The Firm works with forensic accountants, reconstructs the corporate dynamics and challenges the prosecution's qualifications, including through reviews against personal and real precautionary measures.
How much does a consultation with Legal Aid cost?
Online consultation is available for €200 and takes place via video conference with one of the Firm's lawyers. In-office consultations at the Milan office (Via Domenichino 16) are priced directly by the lawyer based on case complexity and duration. Appointments can be booked through the Contact page.
Does the Firm assist foreign or international clients?
Yes. Legal Aid provides legal assistance in Italian, English and Mandarin Chinese, with a dedicated team for the Chinese community in Italy. The Firm handles complex international proceedings, including extradition, European Arrest Warrant (EAW), Interpol Red Notices and proceedings before the European Court of Human Rights (ECHR).
Speak directly with a corporate criminal lawyer in Milan
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