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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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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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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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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“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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