TRAINING COURSES – Gianluca Mulè of Tonucci & Partners will teach at “231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies”
Tonucci & Partners assisted Bella Dispensa, controlled by Zamaz PLC – a company listed on Standard London Stock
The so-called Sport Reform regarding the prevention of discrimination and violence is into force since August 31st as
Even this year, Milano Finanza and Class Editori ranked Tonucci & Partners and its professionals among “2022 super
Gianluca Mulè of Tonucci & Partners participated as speaker at the webinar “Corporate compliance regarding management systems and
Gianluca Mulè of Tonucci &Partners taught at “231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies”
On 4th November 2021, the Directive 2019/723/EU – concerning the fight against fraud and counterfeiting of non-cash payment
Aurelio Lonigo of Tonucci & Partners attended as speaker the online webinar on corporate criminal liability, set up by
Gianluca Mulè of Tonucci & Partners attended as a speaker the Webinar “Organizational Models 231, business management systems
With the judgment no. 22256, on March 3rd, 2021, the Criminal Court of Cassation ruled again on the
Supreme Court of Cassation reaffirmed, on April 20th 2021, that disqualifying penalties envisaged by Italian Legislative Decree no.
TRAINING COURSES – Gianluca Mulè of Tonucci & Partners taught at “231 Expert/Auditors of 231 Organizational Models and
