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Services

White Collar Crimes Defense

Carlo Zaccagnini Attorney at Law maintains a substantial white collar crime ... [Read more]

Enforcement Proceedings

In addition to purely criminal matters, Carlo Zaccagnini Attorney at Law has ... [Read more]

Internal Investigations

As part of its representation of corporate clients in criminal matters, the firm ... [Read more]

Forfeitures

Action includes civil and criminal seizures of properties on alleged violations of the ... [Read more]

Appeals and Supreme Court

Lawyers experienced in appellate procedures handle all applications to appellate ... [Read more]

Parallel Criminal and Administrative or Civil Proceedings

In its white collar practice, the firm has frequently represented clients in matters that are ... [Read more]

Preventive Consulting Services and Legislative Decree 231/01

Carlo Zaccagnini Attorney at Law experience in white collar crime services ... [Read more]

Publications and Conferences

Lawyer Monthly Magazine Business Crime Defence Feature: Fraud and Asset Recovery

Lawyer Monthly Magazine Business Crime Defence Feature: Fraud and Asset Recovery

Journal of Money Laundering Control Suspicious Transactions Reporting: Recent Developments

Journal of Financial Crime Comment on Money Laundering Section of the Italian Penal Code

Le Nuove Leggi Civili Commentate

Cassazione Penale

Convegno presso l’Ordine dei Commercialisti ed Esperti Contabili di Roma

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