• 13
  • 10/2020

Tax declaration offences and tax domicile. A comment on the new ruling by the Italian Supreme Court (Corte di Cassazione)

Tax declaration offences and tax domicile. A comment on the new ruling by the Italian Supreme Court (Corte di Cassazione)

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.

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  • 07
  • 10/2020

Corporate internal investigations: the role of criminal lawyers

Corporate internal investigations: the role of criminal lawyers

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

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  • 23
  • 06/2020

Studio Cagnola&Associati with IBA and UN in the global fight against corruption

Studio Cagnola&Associati with IBA and UN in the global fight against corruption

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

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  • 22
  • 06/2020

WEBINAR: Novità in ambito penale tributario - 30 giugno 2020 ore 10.00

WEBINAR: Novità in ambito penale tributario - 30 giugno 2020 ore 10.00

Gli Avvocati Fabio Cagnola e Riccardo Lucev, membri del "Comitato Politiche Fiscali" di American Chamber of Commerce in Italy, hanno promosso il WEBINAR che si terrà il prossimo 30 giugno alle ore 10:00 in merito ai principali aspetti di novità della rece

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  • 20
  • 02/2020

New workshop promoted by Cagnola&Associati and TopLegal

New workshop promoted by Cagnola&Associati and TopLegal

“Internal company investigations: protecting the company through measures that can be taken, implementation techniques, usability in court proceedings and action strategies” - this is the title of the workshop promoted by Cagnola&Associati in collaboratio

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