Proceedings for offences of fraud and other crimes against property
- Unlawful appropriation
- Scam
Proceedings for insolvency offences punishable by law
- Sending in the bailiffs
- Indictable insolvency proceedings
Proceedings involving corporate offences
- Abusive arrangements and partners’ infringement of political rights
- Dishonest management
- Accounting offences
Proceedings for offences against the Tax and Social Security
- AuthoritiesIn connection with administrative proceedings that may refer to the same facts
Proceedings for offences against the rights of workers
- In relation to work related disciplinary proceedings, especially in proceedings for homicide or reckless injuries, directly related to safety at work
- Imposition of hazardous working conditions, restriction of workers’ rights, illegal trafficking in labour and illegal immigration and mobbing
Proceedings for offences relating to regional planning and environmental protection
- In proceedings brought up as a result of complaints
Proceedings for offences relating to intellectual and industrial property
- Cybercrime
- Breach of copyright or trademark infringement
Proceedings for offences related to the market and consumers
- Advertising crime and malicious price manipulation
- Insider information
- Tampering of appliances
- Business secrets
Other proceedings
- Offences against the Public Administration and Justice Administration
- Crimes of professional intrusiveness