Studio Legale Bongiorno’s experience in the field, together with the expertise of its Professionals, offers its clients a wide range of legal services: in addition to the assistance in criminal cases, the Firm gives assistance in the preliminary stages of capital shares, companies and assets acquisition and legal advice in restructuring procedures.
The Firm has long-standing expierence in the compliance sector and deals with the drafting, implementing and updating of organisational models, pursuant to Legislative Decree no. 231/2001, of large italian or foreign companies. The Firm takes part to due diligence activities, in the context of private equity operations (large market buy out, mid market buy out and growth capital investments) and in favor of public companies.
Finally, with the creation of a special civil law department, the Firm is able to complete its legal assistance by providing customers with a constant and interactive point of reference to address corporate, strategic, contractual, privacy, brand and reputation matters – linked or not to the mandate given in criminal matters, risk assessment activities or M&A transactions – thus achieving a high awareness of the needs of professional advice useful in the case and, consequently, providing a prompt and exhaustive response to them.
In order to promptly, swiftly and effectively respond to clients’ needs, the legal team works in groups of lawyers organised to suit the complexity and nature of the cases. This ensures absolute professionalism and efficiency when dealing with the many different sides of a dispute. The firm also collaborates with a large number of other law firms, in Italy and abroad, and can count on the top technical consultants.
Criminal law advisory services
The Studio Bongiorno offers legal advice to individuals and companies in criminal matters. The legal team has expertise in all the traditional areas of criminal law, as well as in criminal law in economics, labour and business in general.
Assistance in acquisition procedures
The Firm provides assistance throughout all the preliminary stages of the acquisition of new assets or the entry into the relevant market (preliminary assessment; negotiations; company restructuting processes; relations with the Supervisory Authorities and the judicial offices).
Organisational and management models (Legislative decree 231/2001)
Under Legislative Decree 231/2001, bodies can be called to account for certain offences committed in their interest or benefit by the directors, managers or employees under their management or supervision.
Criminal law cases
The Studio Legale Bongiorno has many years of experience of criminal cases, having assisted and defended clients in proceedings of national and international importance.
Legal advice on restructuring procedures
The firm provides assistance in the areas of bankruptcy law and supports the clients in corporate crisis management.
Administrative liability of legal entities
The firm has gained extensive experience in corporate liability, and assists legal entities, companies and associations being investigated or charged under Legislative Decree 231/2001.
Assistance in extradition
and European Arrest Warrant
procedures
The Firm provides assistance throughout all stages of the extradition and European Arrest Warrant procedures by taking timely action from the very moment of the arrest in order to ensure the widest protection to the requested person.
Preventive due diligence
In the world of business, investment opportunities must always be assessed in the light of possible criminal risks.
Disciplinary proceedings
In the context of its activities, the firm is specialised in disciplinary proceedings, especially those carried out by magistrates.
Preventive measures
The Firm also assists people liable to the application of personal and asset protection measures, along with their heirs and rightful claimants, as well as third parties that own or jointly own attached assets.
The European Court of Human Rights
The firm provides assistance and advice on international matters, and is experienced in drafting appeals to the European Court of Human Rights.
Sports law
Thanks to significant experience of sports law cases at the highest level, the Studio Legale Bongiorno is able to provide assistance in this specific sector to companies, club members, shareholders and managers.