Criminal Law
Zunarelli – Studio Legale Associato provides specialized criminal defence services, handling a broad range of offenses.
The Firm assists domestic and international companies and entrepreneurs in matters involving tax crimes, customs offenses, bankruptcy crimes, forgery, crimes against property, and public administration offenses.
The Firm also provides legal defence in cases of liability pursuant to Legislative Decree no. 231/2001.
Assistance is offered both to defendant and to victims of criminal offenses.
Notable cases
We represented the director of a company owning a motor vessel following a maritime incident that resulted in the shipwreck during the operation of a scheduled service.
The Firm represented the family members of a worker employed abroad who died as a result of an accident occurring during the performance of his professional duties.
We defended the legal representative of a company accused of unlawfully marketing foreign-origin products with “Made in Italy” indication.
We assisted the legal representative of a foreign company with a permanent establishment in Italy, accused of exploiting foreign workers posted in Italy.
The Firm represented numerous entrepreneurs active in various sectors, accused of importing goods without paying the required customs duties and VAT.
We defended a foreign company that was the victim of an extortion attempt carried out through online threats.
The Firm represented an entrepreneur accused of illicitly copying and marketing a patented IT product.
We assisted IT professionals accused of violating their employer’s computer system, including by using stolen material.
The Firm defended the director of a company manufacturing military components, accused of importing armament parts without the required authorization.
We defended entrepreneurs accused of issuing invoices and documents for non-existent transactions in order to evade income or VAT taxes.
The Firm defended an entrepreneur accused of carrying out construction works without the necessary permits.
We assisted a sports company victim of fraud related to the organization of a charitable sporting event.
The Firm represented companies and individuals involved in criminal proceedings for arson.
We represented the family members of a brutal murder victim from the investigation phase, also assisting in non-repeatable technical inspections ordered by the Public Prosecutor’s Office (Procura).
We defended numerous law enforcement officers who were victims of insults while performing their public safety duties.
The Firm assisted a witness in a criminal trial accused of giving false statements during the testimony.
We assisted a victim of stalking behaviour carried out by an ex-partner.
We assisted several private individuals accused of driving with blood alcohol levels above the legal limit, thus incurring criminal liability.
