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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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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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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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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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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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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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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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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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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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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