Project Description


Based on direct, personalised contact with our clients, the members of globalpacta are skilled at resolving the multiple incidences that come under criminal law, including the preventiion of the risk of committing illicit acts.

Financial Area: fraud, insolvency, theft of industrial and intellectual property, abuse of insider information, forgery, company conflicts, criminal offences against consumers, tax offences and I money laundering.

New Technologies: criminal offences committed on the internet and by email.

Environment: Illegal constructions and environmental offences.

Professional malpractice: especially of health, engineering and construction workers.

Family: violence and failure to fulfil family duties.

People: attacks on life and limb, sexual offences, libel, slander and coercion.

Criminal Law: actions for monitoring the fulfillment of sentences and prisoners’ rights.