Chambers Anti-Corruption Guide 2023
Lawyers Fabio Cagnola, Filippo Ferri and Silvia Martina participated to 2023 Chambers Anti-corruption Guide with the paper entitled "ITALY - Trends & Developments”.
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A Negotiated Justice
As in other countries around the world, Italy is also calling for the introduction of a case for non-punishment or dismissal of criminal prosecution for those companies that cooperate with the Public Prosecutor's office. In recent years, at an internation
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In-house lawyers: an evolving sector
I am often asked which sector of the legal market has undergone the greatest and most significant changes in the last fifteen to twenty years. Well, although the answer may come as a surprise, I am sincerely convinced that the sector which has evolved, wh
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Superbonus: the criminal risk is just around the corner
The tax credit introduced by the so-called Superbonus is a tax instrument that can give rise to particularly significant criminal risks.
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Pharmaceutical companies and criminal law - a delicate relationship
When speaking of 'pharmaceutical criminal law', the meaning or, rather, the scope of this expression is not always fully understood.
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The enterprise between risk and prevention: environmental offences (but not only)
Before the well-known reform of Chapter V, the concept of 'environment' was not even contained in the Italian Constitution. To say this today - in 2021 - is objectively difficult to even believe. Yet this was indeed the case and it very clearly shows how
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Whistleblowing in the private sector - Criminal law profiles of whistleblowing
Follow attorney Filippo Ferri in his analisys on the diffent criminal law profles of the whistleblowing, on the back of the new norms and with particular focus on the private sector. The lecture was part of a vertical seminary organized by 4CLegal Academy
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