Criminal Law and Corporate Compliance

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.

Interview to Giorgio Altieri on Italia Informa – Economic Financial Magazine.

Spoleto Court denies probation to legal entities charged under Italian Legislative Decree no. 231/2001.

Tonucci & Partners advises Tacopina on acquisition of S.P.A.L.

Tax crimes and PIF directive: critical aspects of effective application.

PANDEMIC AND CYBERCRIME.

    • Tonucci & Partners