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.
Read moreWith 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
Read moreVery 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.
Read moreLawyers Fabio Cagnola, Filippo Ferri and Silvia Martina participated to 2023 Chambers Anti-corruption Guide with the paper entitled "ITALY - Trends & Developments”.
Read moreAs 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
Read moreI 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
Read moreThe tax credit introduced by the so-called Superbonus is a tax instrument that can give rise to particularly significant criminal risks.
Read moreRead moreThe new book edited for Edizioni Top Legal Academy editions is available on Amazon
Read moreWhen speaking of 'pharmaceutical criminal law', the meaning or, rather, the scope of this expression is not always fully understood.
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