Gianluca Mulè 231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies. TRAINING COURSES – Gianluca Mulè of Tonucci & Partners will teach at “231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies” 10 February 2023
Luca Pietrantuono Tonucci & Partners assisted the London-based company Zamaz in the acquisition of Ecocarni and Excellence. Tonucci & Partners assisted Bella Dispensa, controlled by Zamaz PLC – a company listed on Standard London Stock 17 October 2022
Gianluca Mulè NEW OBLIGATIONS FOR FEDERATIONS AND SPORTS CLUBS. Guidelines and Organizational Models to prevent discrimination and violence. The so-called Sport Reform regarding the prevention of discrimination and violence is into force since August 31st as 3 October 2022
gianluca Cambareri Tonucci & Partners among “Super 2022 professionals and corporate law firms” as ranked by Milano Finanza, Class Editori, Clas CNBC. Even this year, Milano Finanza and Class Editori ranked Tonucci & Partners and its professionals among “2022 super 8 July 2022
Gianluca Mulè Corporate compliance regarding management systems and 231 Model. Gianluca Mulè of Tonucci & Partners participated as speaker at the webinar “Corporate compliance regarding management systems and 3 May 2022
Gianluca Mulè 231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies. Gianluca Mulè of Tonucci &Partners taught at “231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies” 11 February 2022
marella mazzei Corporate criminal liability relating to non-cash payment means. On 4th November 2021, the Directive 2019/723/EU – concerning the fight against fraud and counterfeiting of non-cash payment 17 November 2021
Aurelio Lonigo Focus on corporate criminal liability. Aurelio Lonigo of Tonucci & Partners attended as speaker the online webinar on corporate criminal liability, set up by 12 November 2021
Gianluca Mulè Organizational Models 231, business management systems and new UNI ISO 37301:2021 role. Gianluca Mulè of Tonucci & Partners attended as a speaker the Webinar “Organizational Models 231, business management systems 20 October 2021
Ida Blasi The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001. With the judgment no. 22256, on March 3rd, 2021, the Criminal Court of Cassation ruled again on the 7 July 2021
Ida Blasi Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001. Supreme Court of Cassation reaffirmed, on April 20th 2021, that disqualifying penalties envisaged by Italian Legislative Decree no. 29 April 2021
Gianluca Mulè 231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies. TRAINING COURSES – Gianluca Mulè of Tonucci & Partners taught at “231 Expert/Auditors of 231 Organizational Models and 15 February 2021