Criminal Law and Corporate Compliance

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

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

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.

Right to oblivion.

231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies.

HEALTH AND SAFETY IN THE WORKPLACE.

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