Alessandro Vasta
Whistleblowing Decree.
Legislative Decree no. 24/2023 implementing European Directive with regard to the so-called “whistleblowing”, which concerns the protection of
8 May 2023
COMPLIANCE 231
Alberto Fantini
Conference regarding Sports Facilities – CONI, March 29th 2023.
Alberto Fantini interviewed at the Conference “The Commitment of Federations, Sports Promotion Entities, Associated Disciplines, Associations and Sports
31 March 2023
Gianluca Mulè
The new UNI reference practice on Organizational Models for micro and small enterprises.
On January 12, 2023, the UNI – Ente Italiano di Normazione published the new reference practice UNI/PdR 138:2023
15 March 2023
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
