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The Firm for the Global Practice Guide 2021 - Anti Corruption
Studio Cagnola & Associati returns to contribute to the Chambers & Partners Global Practice Guide, signed by lawyers Fabio Cagnola, Filippo Ferri, Riccardo Lucev and Silvia Martina on the Anti-Corruption issue.
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Il nostro contributo alla Global Practice Guide 2020
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Lawyer Fabio Cagnola Professional 2020 Financial Criminal
On 2 December 2020 the usual appointment with the Top Legal Awards was held, live from an innovative virtual stage. On this occasion, the lawyer Fabio Cagnola received the recognition of Professional of the Year 2020 in the Financial Criminal category.
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Studio Cagnola e Associati for IBA 2020
Attorney Fabio Cagnola and Attorney Riccardo Lucev members of exceptional panels in the context of two IBA 2020 conferences organized by the Anti-Corruption Committee and the Criminal Law Committee respectively.
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Tax declaration offences and tax domicile. A comment on the new ruling by the Italian Supreme Court (Corte di Cassazione)
Territorial jurisdiction over tax declaration offences is to be identified as the place where the taxpayer has his/her tax domicile, meaning – for legal persons – as the effective, and not merely the formal, headquarters.
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Corporate internal investigations: the role of criminal lawyers
In the Focus Penale section of the October 2020 edition of Top Legal, an article by lawyer Fabio Cagnola appears on the current topic of corporate internal investigations: what is criminal lawyers’ role in this kind of procedure? What are the benefits? Wh
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Studio Cagnola&Associati with IBA and UN in the global fight against corruption
Att. Fabio Cagnola and Silvia Martina from Studio Cagnola&Associati, as members of the IBA AntiCorruption Committee, worked together with other ACC Members on the first submission for the first Intersessional Meeting scheduled for the week of 3130 August
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WEBINAR: Novità in ambito penale tributario - 30 giugno 2020 ore 10.00
Gli Avvocati Fabio Cagnola e Riccardo Lucev, membri del "Comitato Politiche Fiscali" di American Chamber of Commerce in Italy, hanno promosso il WEBINAR che si terrà il prossimo 30 giugno alle ore 10:00 in merito ai principali aspetti di novità della rece
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New workshop promoted by Cagnola&Associati and TopLegal
“Internal company investigations: protecting the company through measures that can be taken, implementation techniques, usability in court proceedings and action strategies” - this is the title of the workshop promoted by Cagnola&Associati in collaboratio
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