The lawyer Fabio Cagnola signed a contribution published in the October 2020 issue of the monthly magazine Top Legal, dedicated to the crucial importance of the criminal lawyer in internal investigations conducted by the companies, for the pages "CRIMINAL FOCUS" (pg.3 and 4)
Lawyers Fabio Cagnola, Federico Bonconpagni and Guglielmo Pennisi are among the speakers of the intensive course promoted by AFGE - Alta Formazione Giuridico-Economica, entitled "The criminal aspects of the discipline and sanctions" scheduled for 01 October 2020, as part of the "Whistleblowing and reporting of offenses" masterclass
Territorial jurisdiction over tax declaration offences is to be identified as the place where the taxpayer has his/her tax domicile, meaning – for legal persons – as the effective, and not merely the formal, headquarters.
In the Focus Penale section of the October 2020 edition of Top Legal, an article by lawyer Fabio Cagnola appears on the current topic of corporate internal investigations: what is criminal lawyers’ role in this kind of procedure? What are the benefits? Wh
Att. Fabio Cagnola and Silvia Martina from Studio Cagnola&Associati, as members of the IBA AntiCorruption Committee, worked together with other ACC Members on the first submission for the first Intersessional Meeting scheduled for the week of 3130 August