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Case History

Criminal, fraudulent bankruptcy: acquittal of councillor

Campa Avvocati, with partner Massimo Campa and senior associate Daniela Spandri, provided victorious assistance to a board member of a leading local company, in criminal proceedings for fraudulent bankruptcy relating to balance sheet valuations and corporate transactions. After defining and sharing the defence strategy with the client, filing the necessary pleadings and conducting the trial hearings, the trial ended with a full acquittal verdict and consequent rejection of all claims for damages formulated by the prosecution.

Sectors and area of laws