ROCHIRA & PARTNERS

Assistance and consultancy concerning criminal law in general, especially economic criminal law – “white collar crime” – and in the following areas:

• • criminal law of economy, bankruptcy, market abuse, company and tax;
  • Public Administration crimes;
  • antimafia prevention measures;
  • money laundering;
  • usury;
  • compliance programs, (d.lgs. n. 231 del 2001);
  • anti-money laundering measures (exd.lgs. n. 231 del 2007);
  • medical responsability;
  • work accident, security and prevention (d.lgs. n. 81 del 2008);
  • environment;
  • juveniles;
  • sports;
  • privacy and cyber security;
  • IT.

Litigation in the field of administrative, civil, commercial, labour, financial, tax and EU law, criminal and corporate criminal law, assistance before the Supreme Court and international and supranational Courts.

Assistance and consultancy concerning corporate and accounting issues with regard to the following:

• selecting appropriate company structure, drawing up company by-laws and agreements, setting up company in accordance with legal requirements and obtaining relevant authorization (Bankitalia, Consob, Ivass, Uic, BCE, etc.);
• setting up italian companies operating abroad and foreign companies operating in Italy;
• setting up of branches of foreign companies in Italy and branches of italian companies abroad;
• membership of Board of Director, Board of Statutory Auditors and supervisory bodies;
• due diligence e check-up of company organization and accountanting system;
• internal audit;
• international audit support;
• analisys of procedures and processes of company reorganization and restructuring and any relating assistance;
• analisys and support of management control;
• general and specific accounting organization;
• auditing and financial reporting;
• accounting consultancy both in civil and criminal procedure;
• preparation of business plan and assistance in project finance;
• preparation of economic e financial materials, ordinary, extraordinary and consolidated balance sheets;
• assistance and consultancy to shareholders for possible action to be started;
• evaluation, sale, purchase and leasing of businesses;
• due diligence legale/contabile/fiscale e acquisition audit
• share transfer/acquisition;
• legal/tax due diligence and acquisition audit;
• setting up joint ventures;
• setting up trust;
• stock market quotation and any other operation concerning regulated markets;
• privatisation;
• corporate governance, self-regulation and relevant;
• company organization based on delegation of functions (d.lgs. n. 81/2008) and distribution of responsibilities between the members of the bodies;
• compliance programs (d.lgs. n. 231/2001);
• prevention of money laundering (d.lgs. n. 231/2007);
• stock option plans;
• MBO/MBI contracts;
• leveraged/buy-out;
• Merger and Acquisition (M&A), Break-up and Transfers;
• Administration and reorganization of asset;
• wealth management;
• Voluntary liquidation procedures.

Assistance and consultancy concerning employment law and social security, at every stage of an employment relationship, repechage operation, individual and collective dismissal.

Assistance and consultancy concerning italian and EU antitrust legislation (Antitrust Commisions and EU).

Assistance and consultancy concerning administrative law:

• Enviromental law;
• public contracts;
• company in house;
• public health;
• contract tenders and public services;
• public exams and procedures;
• town planning;
• property expropriations.

Assistance and consultancy concerning tax law:

• national and international fiscal planning;
• assistance and consultancy during fiscal assessments and disputes, with regard to individuals’ companies and any other type of organization;
• assistance and consultancy before public tax office.

Assistance and consultancy concerning EU and international issues, defense before international and supranational Jurisdiction, as such:

• European Court of Human Rights;
• Court of Justice of the European Union;
• Corte Internazionale dell’AjaInternational Criminal Court.