Training and Consulting
The Cuomo study & Partner offers support services related to the criminal risk management with particular attention to updating legislation and procedures for compliance with norms. The study organizes and provides seminars and training courses in criminal matters, addressed to the management and / or technical professionals of legal persons, with a focus on economic criminal law.
The advice in the field of criminal law given to companies, public and private entities as a primary focus of the criminal risk related to entrepreneurial, in different fields of economic criminal law. The study offers, in a systematic manner, assistance and advice even in matters of administrative liability ex d.lgs. n. 231/01, Fraud in the insurance sector criminal law, in accident prevention regulations of the labor and criminal law in the preventive protection of the environment and building criminal law.