Decreto di archiviazione e responsabilità dell’ente

• Fabio Cagnola

Le argomentazioni della Procura di Milano offrono alcuni spunti di riflessione in materia ne bis in idem e procedimento ex d.lgs. 231/2001

Chambers Anti-Corruption Guide 2023

• Fabio Cagnola
• Filippo Ferri

Lawyers Fabio Cagnola, Filippo Ferri and Silvia Martina participated to 2023 Chambers Anti-corruption Guide with the paper entitled "ITALY - Trends & Developments”.

• Filippo Ferri

In-house lawyers: an evolving sector

• Filippo Ferri

I am often asked which sector of the legal market has undergone the greatest and most significant changes in the last fifteen to twenty years. Well, although the answer may come as a surprise, I am sincerely convinced that the sector which has evolved, wh

Superbonus: the criminal risk is just around the corner

• Filippo Ferri

The tax credit introduced by the so-called Superbonus is a tax instrument that can give rise to particularly significant criminal risks.

Seconda edizione del manuale di Diritto Penale Tributario scritto a quattro mani con lo Studio Salvini e Soci

• Studio

Corporate responsibility and criminal risk at the time of the pandemic

• Fabio Cagnola

The new book edited for Edizioni Top Legal Academy editions is available on Amazon

Pharmaceutical companies and criminal law - a delicate relationship

• Filippo Ferri

When speaking of 'pharmaceutical criminal law', the meaning or, rather, the scope of this expression is not always fully understood.

Profili penali della circolazione del credito d’imposta da c.d. Superbonus

• Fabio Cagnola

Changes in workplace safety legislation

• Studio

The Decree-Law no. 146 of 21 October 2021, entitled “Urgent measures in economic and tax matters, for employment protection and non-deferrable needs” amends workplace safety provisions significantly, as it brings numerous changes to Legislative Decree no.