Criminal banking law and the financial markets

DFS provides advice and counsel at trial to Italian and international financial institutions and listed companies in matters of criminal banking law and the financial markets.
The firm’s professionals have a strong track record in criminal proceedings involving insider trading, market manipulation, false reporting to Consob and the other offences governed by the Italian Consolidated Finance Act and Consolidated Banking Act, and has for some time maintained a consistently strong presence in judicial investigations in this area.

Law firm
Areas of activity


Experience, prestige and teamwork are the strengths. The network is the added value”.