Areas of Activity

The Di Tommaso Law Firm offers a wide range of services to support you and your business. Discover them now! 

Prison Law

Prison law refers to that branch of criminal law which involves serious charges for which coercive custodial measures (detention in prison or house arrest) can be applied.

The main types of offenses include:

  • Offenses against Public Administration (Embezzlement, Corruption, Extortion, Abuse of Office, Resisting a Public Official)
  • Offenses against public order (Criminal association, Mafia-type association)
  • Offenses against the person (Murder, Assault)
  • Offenses against property (Receipt of stolen goods, Money laundering, Self-laundering)
  • Offenses related to narcotics,
  • Offenses related to weapons;
  • Sexual offenses;

Lo Studio si occupa dell’assistenza giudiziale in tutte le fasi processuali, dalle indagini preliminari sino alle fasi processuali in senso stretto su tutto il territorio nazionale.

Economic Criminal Law

Economic criminal law is that branch of criminal law that aims to protect the interests of the national and international economy and involves various types of offenses:

  • Corporate offenses (Articles 2621 - 2642 of the Civil Code);
  • Financial offenses (Consolidated Law on Finance);
  • Bankruptcy offenses (Royal Decree of March 16, 1942, No. 267);
  • Tax offenses (Legislative Decree 74/2000);

 

The firm provides consultancy services not only on a non-judicial basis, in order to prevent the commission of the aforementioned offenses, but also at a judicial level to defend individuals and legal entities charged under Legislative Decree 231/2001.

Corporate Compliance

Corporate Compliance involves the activity of adapting corporate entities to the regulations concerning the administrative liability of entities pursuant to Legislative Decree 231/2001, specifically the implementation of Organization, Management, and Control Models, following the Guidelines of Confindustria and ANAC. The Firm's activities include the following:

  • Organization, Management, and Control Models pursuant to Legislative Decree 231/2001;
  • Whistleblowing procedures pursuant to Legislative Decree 24/2023;
  • Data Protection and Privacy, compliance with GDPR (Personal Data Protection Code (Legislative Decree of June 30, 2003, No. 196), as amended by Legislative Decree of August 10, 2018, No. 101).
Ernesto Di Tommaso

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Founding Partner

Passion, dedication, and immense spirit of sacrifice are the founding pillars of the Di Tommaso Legal Firm.

Attorney Ernesto Di Tommaso, founding partner of the Firm, is registered with the Milan Bar Association and provides legal advice in traditional criminal law and economic criminal law, with a particular focus on tax, bankruptcy, and corporate offenses.

The experience gained at prominent law firms both nationally and internationally has allowed him to acquire multidisciplinary knowledge in order to offer a wide spectrum of legal assistance.

L’avv. Ernesto Di Tommaso è socio ordinario della Camera Penale di Milano, della Rivista AODV 231 e dell’International Bar Association.