• 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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  • 02
  • 04/2019

Cooperative compliance as an opportunity both in terms of criminal law and tax criminal law

Cooperative compliance as an opportunity both in terms of criminal law and tax criminal law

Video article by attorney Riccardo Lucev dedicated on the cooperative compliance as an opportunity in terms of criminal law and tax criminal law. Special thanks to the 4CLegal Academy.

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  • 05
  • 02/2019

Whistleblowing in the private sector - Criminal law profiles of whistleblowing

Whistleblowing in the private sector - Criminal law profiles of whistleblowing

Follow attorney Filippo Ferri in his analisys on the diffent criminal law profles of the whistleblowing, on the back of the new norms and with particular focus on the private sector. The lecture was part of a vertical seminary organized by 4CLegal Academy

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