We deeply understand the complex dynamics existing within organizations and the interconnections between different departments, divisions and branches; our experience regarding corporate matters enables us to read and analyse all kinds of business documents. Our work is guided by a global perspective, aimed at both preventing corporate criminal risks and ensuring an effective defence for companies, their governance and management.

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CORPORATE AND TAX CRIMES

The Firm’s ability to identify the dynamics governing corporate activities and the roles involved and to effectively analyse accounting documents provides solid prevention to the risks that might arise. 

A thorough knowledge of business mechanisms and the relevant documentation allows for a clear identification of the most suitable defence strategy.

BANKING CRIMES

The knowledge and acquired expertise in the internal processes of bank institutions represent an essential skill in identifying the possible areas of risk: it allows for the analysis and detection of the different roles involved and their responsibilities, in order to guarantee an adequate level of protection.

BANKRUPTCY

Studio Legale Ursini is constantly up-to-date on the latest legislative reforms and on the legal state of the art. This competence is employed to clearly identify the factors related to bankruptcy offenses.

LEGAL LIABILITY MANAGEMENT

Studio Legale Ursini supports corporate management by both offering consulting services on general or specific matters and representing the companies under legal circumstances.

ENVIRONMENTAL CRIMES

The increasing demand for the legal protection of environmental assets shouldn’t imply relaxed attention to the existing forms of protection of the relevant bodies regarding taxes and liability. Studio Legale Ursini aims at identifying the actual individual or corporate responsibility of companies operating in a sector that is highly socially relevant.

ADMINISTRATIVE LIABILITY OF CORPORATIONS

The detailed knowledge of the mechanisms existing within organizations provides a means to identify the areas under risk, prevent potentially-harmful implications and avoid pointless paperwork and bureaucracy. Studio Legale Ursini adopts prevention strategies customized for every different corporation.