{"id":4931,"date":"2020-08-04T11:01:06","date_gmt":"2020-08-04T11:01:06","guid":{"rendered":"https:\/\/leadinglaw.sviluppo.host\/aree-di-attivita\/penale-impresa\/"},"modified":"2026-07-08T12:31:02","modified_gmt":"2026-07-08T12:31:02","slug":"penale-impresa","status":"publish","type":"area_attivita","link":"https:\/\/leadinglaw.sviluppo.host\/en\/practice-areas\/penale-impresa\/","title":{"rendered":"Corporate Criminal Law"},"content":{"rendered":"<h2>Corporate Criminal Law<\/h2>\n<p> The professionals of the Corporate Criminal Law department advise on any judicial and out-of-court matter that may arise from the most sensitive activities of companies and entities. In particular, Leading Law has extensive experience in bankruptcy-related criminal law (simple bankruptcy, fraudulent bankruptcy \u2014 both patrimonial and documentary \u2014 preferential bankruptcy, improper bankruptcy, aggravation of insolvency, false attestations and reports, abusive recourse to credit), tax criminal law (fraudulent declaration using invoices or other documents for non-existent transactions, fraudulent declaration by other means, unfaithful and omitted declaration, issuance of invoices or other documents for non-existent transactions, concealment or destruction of accounting documents, failure to pay withholdings due or certified, failure to pay VAT, undue set-off, fraudulent withdrawal from tax payment) and corporate criminal law (market manipulation, false company communications, insider trading), advising on the defence of directors of partnerships and companies, statutory auditors, auditors and managers, as well as on the protection of third parties who are victims of the relevant offences.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate Criminal Law The professionals of the Corporate Criminal Law department advise on any judicial and out-of-court matter that may arise from the most sensitive&hellip;<\/p>\n","protected":false},"featured_media":4932,"parent":0,"menu_order":64,"template":"","class_list":["post-4931","area_attivita","type-area_attivita","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/leadinglaw.sviluppo.host\/en\/wp-json\/wp\/v2\/area_attivita\/4931","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/leadinglaw.sviluppo.host\/en\/wp-json\/wp\/v2\/area_attivita"}],"about":[{"href":"https:\/\/leadinglaw.sviluppo.host\/en\/wp-json\/wp\/v2\/types\/area_attivita"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/leadinglaw.sviluppo.host\/en\/wp-json\/wp\/v2\/media\/4932"}],"wp:attachment":[{"href":"https:\/\/leadinglaw.sviluppo.host\/en\/wp-json\/wp\/v2\/media?parent=4931"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}