Our legal consultancy and defensive assistance also extend to certain areas within criminal law, specifically:
- Corporate Crimes: All issues relating to corporate crimes are addressed with particular focus on the liability of company directors of both partnerships and limited companies, and the protection of third parties who are the victims in these criminal cases.
- Tax Crimes: This includes both individuals and companies involved in tax-related offenses.
Insolvency Crimes: We provide consultancy services related to bankruptcy procedures and legal representation, both regarding the position of the investigated/accused directors and the status of the victim, who may also act as the bankruptcy trustee. - Crimes Against Health and Safety at Work: This area covers both judicial and extrajudicial issues related to workplace safety, particularly regarding the liability of company directors, safety representatives, and the operation of their delegated functions.
- Environmental Crimes: The firm has developed particular expertise in this area, as national environmental legislation is almost exclusively derived from EU law, allowing us to raise preliminary issues before the Court of Justice in accordance with Article 234 of the EU Treaty.
- Military Crimes: The firm is highly skilled in this area and provides assistance to clients on military legal matters before Military Courts, the Court of Appeal, and the Supreme Court.
The international law firm Palma & Partners offers comprehensive support to its clients, with extensive experience in filing reports to the relevant authorities for the above-mentioned areas of law, as well as supporting clients in civil party proceedings and offering assistance to victims of these crimes.
