Crimes against Public Finance and Social Security

Crimes against worker's rights:

• Accidents at work
• Illegal recruitment

Crimes related to the environment

Crimes involving disclosing business secrets

Crimes against industrial or intellectual property

Corporate crime:

• Unfair administration
• Accounting fraud
• Enforced agreements
• Denial or concealment of information to the partners

Crimes against public safety

Crimes related to the market and consumers:

• Investors' fraud
• Private corruption

Crimes on land use

Professional intrusion

Crimes against property:

• Fraud
• Embezzlement
• Fraudulent crime on the electricity flow and similar
• Punishable insolvencies
• Damage
• Thefts, robbery and shoplifting
• Receiving stolen propetry

Offences of dishonesty and falsification:

• Document forgery
• Certificate forgery
• Counterfeit forgery

Criminal liability of any business