Incontri di via Savona on corporate fraud and internal investigations

As part of CastaldiPartners' the Incontri di via Savona programme, Alessia Oddone Wales of CastaldiPartners and Andrea Puccio of Puccio Penalisti Associati hosted a livestream meeting on the topic of corporate frauds and internal investigations, with particular focus on criminal and compliance profiles, offering suggestions and practical advice.

Among the protection tools available to companies, Alessia Oddone and Andrea Puccio discussed the topic of internal investigations, which require a delicate balance of different aspects: relations with employees, privacy, relations with authorities, legal privilege, management of whistleblowing channels, 231 profiles and criminal aspects.

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