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SERVICES ITALY

 

 

 

 

Because of the strong economic relationships between Bulgaria, Germany and Italy our area of expertise was extended to the Italian jurisdiction as well.

 

Our team in Italy comprises top ranked civil and criminal lawyers in excellent command of English and German languages.

 

Special emphasis is placed on Bulgarian-Italian and German-Italian cross-border relationships.

 

Our German clients in Italy receive consultations in German language by German speaking Italian lawyers.

 

To our Bulgarian clients all services are granted in Bulgarian language.

 

Main areas of expertise:

 

  • Italian Business Criminal Law: Corporate Crimes/Liability, White Collar Crimes, Financial Offences, Money Laundering, Corruption, Bancruptcy, Tax Fraud, Insider Trading a.o.;

  • Administrative Offences;

  • Compliance Models;

  • Commercial and Civil law;

  • Corporate Law, Company Founding;

  • Family Law

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