Relations with Authorities
Managing relationships with the Authorities in areas that impact criminal matters requires technical expertise, institutional balance and qualified communication skills.
SLC assists individuals and companies in their dealings with judicial, administrative, and independent authorities , from the preliminary investigation stage to the adoption of measures.
The experience gained allows us to ensure discussions based on legal rigour , clarity and compliance with procedures, to protect the interests entrusted to us.
Competence, experience and balance
Dialogue with the authorities is always a delicate process: on the one hand, it is necessary to provide complete information and comply with procedures, on the other, it is necessary to avoid excessively compromising the defense's rights. Briefs, requests for preliminary investigation, access to documents, or hearings are not merely bureaucratic procedures, but moments that can profoundly impact the interests involved. Formal correctness, consistent evidence, and timely interventions are therefore essential to maintaining balance and credibility.
Inspection procedure
Agenzia delle Dogane, Unità di Informazione Finanziaria, Banca d’Italia, CONSOB, IVASS, ANAC, Garante Protezione dei Dati Personali, ARPA
Prefetture, Questure, Ministeri, Antitrust, Ispettorato Nazionale del Lavoro, Agenzie fiscali e doganal
ANAC, CONSOB, IVASS, Banca d’Italia, Autorità Garante per la Protezione dei Dati Personali, Autorità Antitrust, ARERA
Agenzia delle Dogane, Unità di Informazione Finanziaria, Banca d’Italia, CONSOB, IVASS, ANAC, Garante Protezione dei Dati Personali, ARPA
We assist individuals and companies during inspections and audits conducted by judicial, administrative, or supervisory authorities, ensuring compliance with procedures and proper handling of requests. This service helps prevent irregularities, prepare documented responses, and address each inspection step with rigor and balance, reducing disputes.
Sanctioning procedure
We assist individuals and companies in administrative and interdiction sanctioning proceedings, preparing defense briefs and documentary observations. Our work involves correctly reconstructing the facts, verifying the allegations, and determining the appropriateness of the measures applied, with particular attention to the impact on the company's activities and interests.
Regulatory and supervisory activities
We support businesses and corporate bodies in their relationships with administrative and independent authorities, ensuring compliance and document verification. Our work focuses on ensuring compliance with regulatory requirements, the traceability of internal procedures, and the management of any concerns, ensuring continuity and fairness in institutional relationships.