• 21
  • 12/2020

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  • 03
  • 12/2020

Lawyer Fabio Cagnola Professional 2020 Financial Criminal

Lawyer Fabio Cagnola Professional 2020 Financial Criminal

On 2 December 2020 the usual appointment with the Top Legal Awards was held, live from an innovative virtual stage. On this occasion, the lawyer Fabio Cagnola received the recognition of Professional of the Year 2020 in the Financial Criminal category.

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  • 20
  • 11/2020

Studio Cagnola e Associati for IBA 2020

 Studio Cagnola e Associati for IBA 2020

Attorney Fabio Cagnola and Attorney Riccardo Lucev members of exceptional panels in the context of two IBA 2020 conferences organized by the Anti-Corruption Committee and the Criminal Law Committee respectively.

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  • 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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