Studio Legale Associato De Carlo Zaniolo, via A. Avogadro 16 - 10121 Torino P.IVA 11775380014
De Carlo Zaniolo Penalisti Associati offers complete and accurate legal advice and judicial assistance in all fields of criminal law, with particular focus on public bodies and enterprises.
The trial experience of the two founding partners, Andrea De Carlo and Daniele Zaniolo, at the disposal of their clients, has matured over more than twenty years of activity in major law firms in Turin by participating to some of the most important trials of corporate criminal law, including those for Porto Marghera and Pertusola environmental pollution cases, the trials related to the construction of the high speed train network (TAV) in Piedmont, the one for the Viareggio train accident, and many others related to occupational diseases and work accidents, environmental crimes, medical liability, bankruptcy and corporate crimes, offences against the public administration and tax crimes.
Lastly, as trustees ofnational banking institutionsof primary importance, the two partners have direct experience in dealing withusury andmore generally in legal consulting in the banking sector.
AREAS OF EXPERTISE
All firm’s professionals have gained strong experience in all areas of criminal law, particularly in relation to public bodies and enterprises.
We mainly deal with:
- Professional liability and culpable crimes in general;
- Offences against the public administration;
- Bankruptcy, corporate and tax crimes.
We also provide legal advice and assistance with regard to corporate administrative liability pursuant to the legislative decree no. 231/2001, including the drafting of organizational models and prevention systems and the participation in supervisory and control boards.