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
Following the request received from the Association of Members of the Supervisory Bodies pursuant to Legislative Decree 231/2001,
TRAINING COURSES – Gianluca Mulè of Tonucci & Partners tought at “231 Expert/Auditors of 231 Organizational Models and
On August 12th 2020, the Bank of Italy issued a new Regulation on alternative dispute resolution for the
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By implementing the so-called PIF Directive, Italian Legislative Decree no. 75/2020 introduced new offences for which a legal entity may be considered liable pursuant to the Italian Legislative Decree no. 231/2001 and amended certain criminal offences of the Italian Criminal Code and special legislation.
Tonucci & Partner, after having released on 29.4.2020 the updated text of the Company Safety Protocol for the
The Supreme Court of Cassation, by decision n. 11626 of 07.04.2020, ruled on a highly debated issue since the entry into force of the Legislative Decree no. 231/2001 stating that foreign legal entities, without offices in Italy, may be held liable for criminal offences committed in the Italian territory.
