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    Skyline di Milano — Criminal Defense for Bankruptcy Cases in Milan

    Criminal Defense for Bankruptcy Cases in Milan

    Protection of personal assets and business continuity in fraudulent and documentary bankruptcy proceedings. Urgent consultation within 24 hours.

    Or contact us directly:

    +39 02 9684 6010 WhatsApp
    Milano Centro Absolute Confidentiality Experience under Leg. Decree 231

    The situations we face every day

    The Firm assists entrepreneurs and directors daily in contexts of high criticality.

    Corporate asset seizure

    Preventive seizure can paralyze business activity and compromise operational continuity.

    Personal asset confiscation risk

    Precautionary measures can extend to personal assets of the administrator and their family.

    Entity liability under D.Lgs. 231

    The entity risks disqualifying sanctions that can lead to business cessation.

    Fraudulent bankruptcy charges

    Penalties for fraudulent bankruptcy range from 3 to 10 years of imprisonment, with devastating consequences.

    How we protect you

    Immediate defense during investigation

    Timely intervention from the notice of investigation to build the defense strategy.

    Family asset protection

    Opposition to seizures and confiscations to protect personal and family assets.

    Opposition to precautionary measures

    Appeals to the Review Court and Cassation to obtain revocation of measures.

    Defense up to Supreme Court

    Complete assistance at every level of judgment, including Supreme Court appeal.

    Experience under Leg. Decree 231

    Our Team

    How we protect you

    +39 02 9684 6010
    Milano Centro Absolute Confidentiality
    Expert criminal lawyer for bankruptcy in Milan, robed at the Court — Legal Aid Italia Law Firm

    Recent cases successfully resolved

    Ltd. Administrator – Milan

    Charges of patrimonial and documentary fraudulent bankruptcy. Preventive seizure of personal and corporate assets for €2.5 million.

    Fully acquitted. Seizure completely revoked.

    Industrial group – Lombardy

    Challenge to Model 231 and entity liability for bankruptcy. Disqualifying sanction requested by the prosecutor.

    Entity acquitted. Model 231 recognized as adequate.

    Entrepreneur – construction sector

    Proceedings for preferential bankruptcy and payments to privileged creditors.

    Acquitted due to non-existence of the fact. Personal assets safeguarded.

    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 Team

    Avv. Roberto Antonio Catanzariti – Penalista d'impresa a Milano

    Avv. Roberto Antonio Catanzariti

    Fondatore e amministratore unico

    Avv. Donatella Conicella – Of Counsel Legal Aid, diritto societario e tributario

    Avv. Donatella Conicella

    Of Counsel | Legal Aid – Società tra Avvocati S.r.l.

    Avv. Antonio Francesco Catanzariti – Avvocato penalista Legal Aid Milano

    Avv. Antonio Francesco Catanzariti

    Of Counsel | Legal Aid – Società tra Avvocati S.r.l.

    Avv. Luana Bozza – Avvocato penalista Milano, libertà personale

    Avv. Luana Bozza

    Of Counsel | Legal Aid – Società tra Avvocati S.r.l.

    Avv. Luana Simonetti – Avvocato penalista, misure cautelari ed esecuzione

    Avv. Luana Simonetti

    Of Counsel | Legal Aid – Società tra Avvocati S.r.l.

    Avv. Marialoreta Corsi – Reati tributari e misure cautelari reali

    Avv. Marialoreta Corsi

    Of Counsel | Legal Aid – Società tra Avvocati S.r.l.

    See the full team →

    Frequently Asked Questions

    Is simple bankruptcy a crime?
    Yes, simple bankruptcy is provided for by art. 217 of the Bankruptcy Law and is punishable by imprisonment from six months to two years. It occurs when the entrepreneur has carried out operations of serious imprudence or worsened the bankruptcy with excessive expenses.
    How much does a bankruptcy defense cost?
    The Firm offers a no-obligation initial assessment consultation to analyze the case. Defense costs are defined transparently after the initial evaluation, based on the complexity of the proceeding.
    Can preventive seizure be revoked?
    Yes, through an application to the GIP or appeal to the Review Court, it is possible to obtain the revocation or replacement of preventive seizure with less restrictive measures.
    What does the administrator risk in case of bankruptcy?
    The administrator risks imprisonment from 3 to 10 years for fraudulent bankruptcy, plus confiscation of personal assets and disqualification from business activities.
    Does the Firm operate outside Milan?
    Yes, the Firm operates throughout the national territory, with defense before all Italian Courts and the Court of Cassation.

    Don't wait for the situation to worsen

    Contact us now for a confidential, no-obligation consultation.

    Or contact us directly:

    +39 02 9684 6010 WhatsApp

    Or contact us directly:

    +39 02 9684 6010WhatsAppinfo@legalaiditalia.it