White collar crime

Motivated to guide and assist clients through all aspects of legal representation, Balla & Ciapponi has expanded its practice areas to include criminal law, with a particular focus on the issues associated with commercial activities.

In this area, the firm guarantees procedural expertise and counsel, especially in those matters that require deeper understanding of the criminal legal framework and the technical skill to successfully represent its clients in this area.

Our lawyers and foreign legal consultants are also specialized in matters relating to International Criminal Law, with particular emphasis in the treatment of international rogatory letters.

Balla & Ciapponi distinguishes itself for its experience and skill in the following areas:

  • Corporate Criminal Law
  • Tax Crimes
  • Criminal Cyber Law, including offenses involving information technology
  • Bankruptcy Crimes
  • International Criminal Law
  • Zoning Crimes
  • Artistic Criminal Law
  • Environment and Public Health Criminal Law