Criminal Law and Corporate Compliance

Decree Law No. 105/2023 converted into law: liability under Legislative Decree No. 231/2001 is extended

Saman Abbas case – Gianluca Bocchino’s interview at “Dire” magazine.

Conference regarding Sports Facilities – CONI, March 29th 2023.

The new UNI reference practice on Organizational Models for micro and small enterprises.

Saman Abbas case. Italian Islamic Confederation (CII) and Rome Great Mosque have appointed Gianluca Bocchino of Tonucci & Partners for the establishment as plaintiffs.

41bis system and stiffer punishments. Ida Blasi of Tonucci & Partners interviewed by CusanoTv on Filo Giallo broadcast.

Tonucci & Partners assisted the London-based company Zamaz in the acquisition of Ecocarni and Excellence.

Referendum: past, present and upcoming scenarios.

Private Investigations Law – The first volume containing a complete and multidisciplinary view on private investigation.

Corporate criminal liability related to Cultural Heritage.

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