The Firm provides his legal services (advice and defence activities) for Individuals and Companies (for the second one only in respect of the crimes provided by the Legislative Decree 231/2001) involved in criminal proceedings on the following crimes:

- white collar crimes (bankruptcy fraud, corruption, corporate crimes, economic espionage, embezzlement, financial fraud, government fraud, healthcare fraud, insider trading, insurance fraud, IT fraud, money laundering, securities fraud, tax evasion, trade secret theft, etc.)

- crimes against people (assault, battery, disaster, murder, sexual offences, etc.)

- crimes against property (arson, burglary, criminal damage, theft, trespassing, etc.)

- crimes against justice (bribery, official misconduct, perjury, etc.)

The Firm is engaged in defence activities and investigations related to the criminal implications which result from medical malpractice, health and safety law violations, environmental law violations, privacy, defamation.

Tonucci & Partners also provides defence activities to clients who are victims of offences through the charge before the Public Prosecutor, the investigation activities and the damages suit.

The Firm relies on external experts and private investigators to provide technical assistance in the defence activities and investigations.

The Firm assists the Companies in drafting the Organizational and Management Models in compliance with the Legislative Decree 231/2001, which introduced the administrative liability of the Companies for some crimes committed or attempted by their directors or subordinates in the interest or advantage of the same Companies.