IT Forensicse Investigation
Servizi
- Data Governance
- Data Protection Officer
- Cybersecurity
- IT Forensics e Investigation
- Intelligenza Artificiale
- Marketing, profiling e Telcom
- E-commerce e digital marketplace
- e-Health e dati sanitari
- Lavoro, trasparenza e 231
- Contenzioso
- Due diligence e acquisizioni
- Antitrust e mercato unico
- Famiglia, successioni e obbligazioni
IT Forensics e Investigation
Our professionals, led by Avv.ti Tommaso Mauro and Davide Montanaro, are among the most experienced in Italy in the field of IT forensics and defensive investigations, providing assistance at every stage of the relevant procedures and coordinating their legal activities with the expertise of external consultants, both in Italy and abroad, with whom we have maintained long-standing partnerships for over a decade. Avv. Rocco Panetta, in particular, contributed to the drafting of the Code of Conduct on forensic investigations during the years in which he served as an executive at the Italian Data Protection Authority.
The legal consulting service on IT Forensics and Investigations offered by PANETTA Consulting Group is designed to support clients in managing and resolving complex IT incidents, identifying vulnerabilities, analysing potential fraud and gathering evidence in connection with potential disputes, through the application of advanced digital investigation techniques and the interpretation of electronic evidence. This service is essential in an era in which business environments are increasingly complex and digitalised, and cyber threats and data breaches are constantly on the rise, requiring a highly specialised investigative approach.
PANETTA Consulting Group relies on a team of experts in IT forensics and cyberlaw, combining technical and legal expertise to address every stage of a digital investigation, while ensuring that all activities comply with applicable regulations and international best practices.
The main areas covered by the service include:
Forensic data analysis: PANETTA Consulting Group’s specialists carry out in-depth forensic analyses of digital devices, networks and corporate systems in order to collect and preserve electronic evidence. This process is essential to identify the causes of a potential incident, understand the extent of the breach and trace the actions of attackers.
Legal support in internal investigations: PANETTA Consulting Group assists clients in conducting internal investigations relating to fraud, breaches of corporate policies or suspicious activities, providing legal advice to ensure that the evidence collected is admissible in any legal proceedings. This includes the drafting of detailed investigation reports and cooperation with the company’s privacy team or Data Protection Officer, as well as any external providers, in order to ensure the independence of the operations and the protection of data subjects.
Incident response: the service provides immediate assistance in the event of security incidents, helping clients manage the situation effectively and minimise damage. PANETTA Consulting Group supports the management of internal and external communications and interactions with regulatory and supervisory authorities.
Recovery and analysis of electronic evidence: PANETTA Consulting Group’s experts handle the secure recovery of electronic evidence from various devices and platforms, such as computers, servers, email systems and cloud environments. This evidence is then analysed to reconstruct events and support any necessary legal action.
Expert testimony: in the event of litigation, PANETTA Consulting Group’s professionals can provide expert testimony in court, clearly and comprehensibly explaining the findings of forensic investigations and their legal implications.
Relying on PANETTA Consulting Group for IT Forensics and Investigations means ensuring that every aspect of digital investigations is handled with precision, rigour and full respect for applicable regulations. This integrated approach enables PANETTA Consulting Group’s clients to respond promptly to incidents, protect their interests, and preserve their reputation and stakeholders’ trust.
