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    Skyline di Milano — Criminal Assistance for Bankruptcy Crimes in Milan

    Criminal Assistance for Bankruptcy Crimes in Milan

    Specialized technical defense in all crimes related to insolvency 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.

    Patrimonial fraudulent bankruptcy

    Diversion, concealment or dissipation of assets with penalties from 3 to 10 years.

    Documentary bankruptcy

    Destruction, concealment or falsification of mandatory accounting records.

    Preferential bankruptcy

    Payments to privileged creditors in violation of equal treatment of creditors.

    Related corporate crimes

    False corporate communications, money laundering connected to insolvency proceedings.

    How we protect you

    Technical analysis of the charge

    Analytical reconstruction of corporate operations and verification of crime elements.

    Accounting technical consultancy

    Collaboration with technical consultants to verify the accuracy of prosecution reconstructions.

    Defense at every level of judgment

    From the Review Court to the Court of Cassation, with integrated defense strategy.

    Asset protection

    Protection of personal and corporate assets through opposition to seizures and confiscations.

    Experience under Leg. Decree 231

    Our Team

    How we protect you

    +39 02 9684 6010
    Milano Centro Absolute Confidentiality
    Avvocato penalista cassazionista a Milano in toga davanti al Tribunale — Studio Legale Legal Aid Italia

    Recent cases successfully resolved

    CEO – SME Milan

    Charges of fraudulent bankruptcy for diversion and documentary. Prosecution requested 6-year sentence.

    Fully acquitted. Conduct reclassified as simple bankruptcy, then prescribed.

    Board of Directors – SpA

    Proceedings for preferential bankruptcy with multiple suspects and €4 million seizure.

    All administrators acquitted. Seizure revoked.

    Family business – commerce

    Documentary bankruptcy for irregular keeping of accounting books.

    Case dismissed during preliminary investigation.

    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

    What is the difference between simple and fraudulent bankruptcy?
    Simple bankruptcy (art. 217 BL) concerns imprudent conduct or worsening of insolvency, with penalties from 6 months to 2 years. Fraudulent bankruptcy (art. 216 BL) concerns intentional diversion, concealment or falsification, with penalties from 3 to 10 years.
    Who can be accused of bankruptcy crimes?
    Individual entrepreneurs, administrators, liquidators, general managers and auditors of the bankrupt company can be investigated, as well as third-party accomplices.
    Is it possible to plea bargain for bankruptcy crimes?
    Yes, plea bargaining is possible for crimes with imprisonment not exceeding 5 years after reductions. For fraudulent bankruptcy, given the severity of penalties, an alternative defense strategy is often necessary.
    How long does a bankruptcy proceeding last?
    Bankruptcy crime proceedings can last from 3 to 7 years across three levels of judgment. The statute of limitations for fraudulent bankruptcy is 10 years, making timely defense essential.
    Does the Firm offer an initial assessment consultation?
    Yes, the Firm offers a no-obligation initial assessment consultation to analyze the situation and define the most appropriate defense strategy.

    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