Money Laundering and Economic Crimes
Money laundering and self-laundering offences take on central importance in corporate criminal law when the proceeds of a crime are introduced, substituted or reinvested in economic activity or corporate management.
Defence is based on a systematic reconstruction of the disputed economic transactions, aimed at verifying the real origin of the proceeds and the concrete nature of the transactions carried out.
Offences covered in this area
Each offence has its own page with the applicable rules, evidentiary issues and defence strategy.
Money Laundering and Economic CrimesCrime of Receiving Stolen Goods (Art. 648)Crime of Money Laundering (Art. 648-bis)Crime of Reinvestment (Art. 648-ter)Crime of Self-Laundering (Art. 648-ter.1)Crime of Fraud and Aggravated Fraud against the State (Arts. 640 and 640-bis Criminal Code)Misappropriation (Art. 646)Asset Infidelity (Art. 2634 Civil Code)Fraudulent Tax Evasion (Art. 11 D.Lgs. 74/2000)Fraudulent Transfer of Values (Art. 512-bis)
How the firm works on this area
- Ricostruzione sistematica delle operazioni economiche contestate
- Analisi dei flussi finanziari e delle movimentazioni bancarie
- Verifica della reale provenienza delle utilità oggetto di contestazione
- Gestione delle misure cautelari reali e patrimoniali
- Distinzione tra ordinaria gestione finanziaria e condotta penalmente rilevante
- Coordinamento con la difesa ex D.Lgs. 231/2001
Related insights
Riciclaggio e Reati Economico PatrimonialiConfisca a metà: la Cassazione boccia la doppia motivazione su profitto e sproporzioneRiciclaggio e Reati Economico PatrimonialiSequestro su rogatoria estera: l'art. 724 c.p.p. alla prova della Corte costituzionaleCompliance 231Confisca del profitto e responsabilità 231: la Cassazione delimita l'applicazione del principio Massini nei rapporti tra ente e autore del reato
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