• 12
  • 02/2020

Study session at the Annual Assembly of Associates - Turin 21 February 2020

Study session at the Annual Assembly of Associates - Turin 21 February 2020

The Annual Assembly of Associates of the Centre for Criminal and Tax Law (Centro di Diritto Penale e Tributario -CDPT),the association of experts in EU law that works to protect financial interests in the European Union, is scheduled for 21 February in T

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  • 04
  • 02/2020

Our contribute to Global Practice Guide 2019

Our contribute to Global Practice Guide 2019

It is our pleasure to share with you the contribution that the lawyers Fabio Cagnola, Filippo Ferri and Riccardo Lucev have made to the Global Practice Guide 2019 by Chambers & Partners, dedicated to White Collar Crimes.

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  • 10
  • 12/2019

Omitted payment of vat: positive outcome of probation excludes confiscation

Omitted payment of vat: positive outcome of probation excludes confiscation

The decision in question originates from the appeal against the sentence of 21 February 2018 by the Court of Potenza, which issued a nolle prosequi declaration in respect to the defendant for the crime of omitted payment of VAT, in that this was extinguis

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  • 06
  • 11/2019

Income Tax and Value Added Tax: The Amendments to Legislative Decree no. 74/2000 in Bite-Size Pieces

Income Tax and Value Added Tax: The Amendments to Legislative Decree no. 74/2000 in Bite-Size Pieces

On 27 October 2019, Law-Decree no. 124 (26 October 2019),which sets forth the major changes made by Art. 39 with respect to how tax-evasion (of both income and value-added tax) crimes are charged and punished under Legislative Decree no. 74/2000, was pub

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  • 23
  • 10/2019

Conference: "Public and Private Corruption: a new discipline"

Conference:

Over 90 professionals gathered at Palazzo Matteotti for the conference "Public and Private Corruption: a new discipline", organised by Studio Cagnola & Associati and by Studio Perrroni & Associati, with TopLegal as media partner.

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