With judgment no. 3348 of 4 January 2023, the Venice Court of Appeal ruled on a matter involving the Banca Popolare di Vicenza and concerning aspects of the credit institution’s liability under Legislative Decree 231/2001.
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With judgement no. 3238/2023 filed on 25 January, The Italian Court of Cassation [Supreme Court] Criminal section III, ruled that the profit from a tax offence committed before 31 January 2019, cannot be subject to confiscation for equivalent value purpos
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Very recent and interesting Decree for Dismissal pursuant to Art. 58, Legislative Decree 231/2001, filed by the Milan Public Prosecutor's Office on 11 November 2022.
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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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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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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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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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The new book edited for Edizioni Top Legal Academy editions is available on Amazon
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When speaking of 'pharmaceutical criminal law', the meaning or, rather, the scope of this expression is not always fully understood.
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