Giulia Bongiorno’s Law Firm provides legal counselling and assistance.
In particular, the Law Firms offers out-of-court legal advice on so-called “preventive criminal law”, economic crimes and tax law.
It provides assistance during the preliminary stages of new assets’ acquisition or reference market entry (preliminary assessment, negotiations, corporate restructuring processes, relationships with the Supervisory Authorities and with the Judicial Offices).
Also, the Law Firm has many years of experience in the Corporate Compliance sector, being in charge of drafting, implementing and updating Organizational, Management and Control Models pursuant to Legislative Decree no. 231/2001 in favor of Italian and foreign corporate groups.
Its professionals participated in Preventive Due Diligence activities, in the context of private equity transactions (large buy out investments, mid-market buy outs and growth capital), as well as in favor of public companies.
Studio Legale Bongiorno’s experience in the field, together with competent professionals allow it to offer its clients a wide range of legal services – traditional legal consultancy services: assistance in criminal cases at every stage and level of proceedings, risk assessment and preparation of organisational models (“231”), assessment of the administrative liability of bodies, due diligence for companies, technical defence in preventive measure proceedings, assistance before sports law bodies, defence in disciplinary proceedings, applications to the European Court of Human Rights, etc.
In order to promptly swiftly and effectively respond to clients’ needs, the legal team works in groups of lawyers organised to suit the complexity or nature of the cases. This ensures absolute professionalism and efficiency when dealing with the many different sides of dispute. The firm also has links with a large number of other law firms in Italy and abroad, and employs the services of top technical consultants.