• 24
  • 09/2019

Cryptocurrency exchanger - the fifth anti-money-laundering directive and the Italian regulation

Cryptocurrency exchanger - the fifth anti-money-laundering directive and the Italian regulation

The fifth anti-money laundering directive has introduced two businesses, related to the cryptocurrencies world, into the list of the entities obliged to apply the Directive: (1) the providers engaged in exchange services between virtual currencies and fia

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  • 24
  • 09/2019

Ne bis in idem: also the Court of Cassation may assess - the proportionality of the duplication of penalties

Ne bis in idem: also the Court of Cassation may assess - the proportionality of the duplication of penalties

The Court of cassation has ruled for the first time since the relevant decisions of 20 March 2018 of the European Court of Justice in the matter of ne bis in idem with reference to the administrative and criminal proceedings.

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  • 24
  • 09/2019

Seizure for criminal proceedings - the precautionary seizure of equity interests does not extend to the company

Seizure for criminal proceedings - the precautionary seizure of equity interests does not extend to the company

The Court of Cassation reiterated that the extension of seizure of equity interests to corporate assets (Article published in Giurisprudenza Italiana 7/2019)

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  • 24
  • 07/2019

European Arrest Warrant: refusal and the postponement of the surrender of the requested person

European Arrest Warrant: refusal and the postponement of the surrender of the requested person

The Court of Cassation has ruled again on the matter of the refusal and the postponement of the surrender of the requested person within the framework of the European Arrest Warrant

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  • 04
  • 07/2019

The reform of medical and surgical criminal liability under the lens of the Joint Divisions

The reform of medical and surgical criminal liability under the lens of the Joint Divisions

Less than a year since the entry into force of Italian law no. 24/2017 (so-called Gelli-Bianco law),which reformed the governance of medical liability, the Joint Divisions have been called upon to express an opinion on a number of doubts regarding the in

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