Criminal Law and Corporate Compliance

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.

Withholding tax payment failure: crime commission and relevance of force majeure principle.

Criminal trial and public opinion trial.

Benedetto Blasi

Violeta Andreea Ioan

Andrea Loiaconi

Aurelio Lonigo

    • Tonucci & Partners