Criminal Protection for Corporate Administrators in Milan
We protect your personal position and assets from corporate criminal charges. Urgent consultation within 24 hours.
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The situations we face every day
The Firm assists entrepreneurs and directors daily in contexts of high criticality.
Personal liability of the administrator
The administrator is criminally liable with their personal assets for management conduct.
Personal precautionary measures
House arrest, residence obligation, disqualification from office: measures that disrupt life.
Confiscation and seizure of personal assets
Bank accounts, real estate, vehicles and corporate shares under seizure.
Disqualification from business activity
Conviction can result in temporary or permanent disqualification from business activities.
How we protect you
Personalized criminal defense
Defense strategy built on the administrator's specific position within the corporate context.
Personal asset protection
Opposition to seizures and strategies to separate personal from corporate liability.
Preventive consultancy for management bodies
Audit of the administrator's position and verification of latent criminal risks.
Defense at Supreme Court and ECHR
Advocacy before the Court of Cassation and the European Court of Human Rights.
Our Team
How we protect you
Recent cases successfully resolved
Charges of false corporate communications and self-laundering. Personal precautionary measures and €1.8 million seizure.
Precautionary measures revoked. Seizure reduced to €200,000. Proceedings ongoing with favorable strategy.
Investigated for failure to supervise and complicity in CEO's fraudulent bankruptcy.
Case dismissed for lack of subjective element. Personal position fully protected.
Charges of complicity in bankruptcy for failure to supervise. 4-year sentence requested.
Acquitted. Adequacy of controls performed was demonstrated.
The Firm's Method
Confidential initial consultation
Case analysis, assessment of criminal and asset-related risk, and definition of the defence strategy.
Access to case files and technical analysis
Access to the file, appointment of party-appointed technical consultants, and in-depth documentary and accounting review.
Defence strategy
Drafting of briefs and motions, challenge of precautionary measures before the Review Court, and intervention during preliminary investigations.
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
Fondatore e amministratore unico
Avv. Donatella Conicella
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Antonio Francesco Catanzariti
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Luana Bozza
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Luana Simonetti
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Avv. Marialoreta Corsi
Of Counsel | Legal Aid – Società tra Avvocati S.r.l.
Frequently Asked Questions
Is the administrator always criminally liable?
Can a non-executive director be investigated?
How to protect personal assets?
Does the company auditor risk imprisonment?
How much does an administrator's defense cost?
Don't wait for the situation to worsen
Contact us now for a confidential, no-obligation consultation.
Or contact us directly:
Or contact us directly: