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AvvocatoAnnalisaNocera

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Practiceareas

Several areas in which I offer advice and representation, in and out of court. For each one you will find a description of the work I do and the matters I handle most often.

Practice area 01

Criminal law

Assistance, advice and defence in criminal law:

  • For anyone under investigation or charged, from the preliminary investigation stage
  • In second-instance proceedings
  • Before the Supervisory Court
  • For the injured party, from filing a report or complaint through to joining as a civil party
Practice area 02

Corporate liability – Legislative Decree 231/2001

Legal assistance on the administrative liability of entities for offences under Legislative Decree 231/2001, in both judicial and out-of-court settings. In particular, we defend the entity in proceedings for offences committed in the interest and/or to the advantage of individuals in senior or subordinate positions. In the out-of-court phase, we provide assistance and advice for the preparation, implementation and updating of the organisation, management and control models under Legislative Decree 231/2001 for legal entities operating in a wide range of sectors.

    Practice area 03

    Supervisory Body

    In the context of the administrative liability of entities for offences, I accept appointments as a member or Chair of the Supervisory Body.

      Practice area 04

      Whistleblowing

      We support legal entities in complying with Legislative Decree 24/2023 on the protection of persons who report breaches of European Union law and breaches of national provisions (whistleblowing). We provide assistance and advice on the requirements of the legislation, including the drafting of the whistleblowing procedure. I accept appointments as a reports manager.

        Practice area 05

        Corporate contracts

        We provide assistance and advice to individuals and businesses:

        • In identifying the type of contract best suited to the client's needs and requirements
        • In conducting negotiations, through to drafting and preparing the contract
        • In reviewing the contract where necessary
        • In the termination or dissolution of the contract
        Practice area 06

        Legal aid

        I am registered in the list of defence lawyers qualified for State-funded legal aid (Patrocinio a Spese dello Stato) in criminal matters, which guarantees access to those below a certain income threshold. For some matters and categories of persons, the law sets no income limit. After reviewing your situation, including its financial aspects, we will assess together whether the conditions for access to State-funded legal aid are met.

          Contact

          Do you have a matter to discuss?

          Briefly describe your situation: I will get back to you to assess together the path that best suits your case.