Criminal Law and Corporate Compliance

Tonucci & Partners lined up with ANFP to guarantee Police Officials protection. Signed the agreement which provides legal and tax assistance as well as promotion of Police Director and Public Security Authorities roles.

That conversation wasn’t a piece of news. Its release? An assail. Contribution by Giorgio Altieri of Tonucci & Partners on Il Riformista

Cancellation of the crime related to abuse of power by a public officer. In-depth analysis by Giorgio Altieri of Tonucci & Partners published on ‘Il Riformista.

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.

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