Lo Studio Cagnola&Associati presenta il nuovo manuale scritto a quattro mani con lo Studio Salvini&Soci

• Studio

The Firm for the Global Practice Guide 2021 - Anti Corruption

• Studio

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.

Il nostro contributo alla Global Practice Guide 2020

• Studio

Studio Cagnola e Associati for IBA 2020

• Fabio Cagnola

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.

Tax declaration offences and tax domicile. A comment on the new ruling by the Italian Supreme Court (Corte di Cassazione)

• Federico Boncompagni

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.

Corporate internal investigations: the role of criminal lawyers

• Fabio Cagnola

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

New workshop promoted by Cagnola&Associati and TopLegal

• Studio

“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

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

• Studio

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

Omitted payment of vat: positive outcome of probation excludes confiscation

• Federico Boncompagni

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

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

• Federico Boncompagni

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