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
COMPLIANCE 231
Giulia Lorandi
Supervisory bodies provided for by the Legislative Decree no. 231 of 8 June 2001: clarifications on the subjective qualification for privacy purposes.
Following the request received from the Association of Members of the Supervisory Bodies pursuant to Legislative Decree 231/2001,
30 October 2020
Gianluca Mulè
231 Expert/Auditors of 231 Organizational Models and members of Supervisory Bodies.
TRAINING COURSES – Gianluca Mulè of Tonucci & Partners tought at “231 Expert/Auditors of 231 Organizational Models and
19 October 2020
Ida Blasi
The Bank of Italy has published a new regulation on alternative dispute resolution for the banking and financial operations and services.
On August 12th 2020, the Bank of Italy issued a new Regulation on alternative dispute resolution for the
5 October 2020
Gianluca Mulè
The importance of the delegation of powers in the context of the Organizational Models. Insights into the institution and operational opportunities.
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2 September 2020
Ida Blasi
Corporate modifications concerning the establishment of administrative liability of legal entities pursuant to Legislative Decree no. 231/2001.
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1 September 2020
New forms of corporate liability under the Italian Legislative Decree no. 231/2001 pursuant to the implementation of PIF Directive.
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.
23 July 2020
Contagion as an accident at work.
Tonucci & Partner, after having released on 29.4.2020 the updated text of the Company Safety Protocol for the
13 May 2020
A significant ruling of the Supreme Court of Cassation on administrative liability of foreign legal Companies, without offices in Italy, for criminal offences committed in the territory of the State.
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.
21 April 2020
Gianluca Mulè
231 Expert/Auditor of 231 Organizational Models and members of Supervisory Bodies.
Gianluca Mulè of Tonucci & Partners will teach at “231 Expert/Auditor of 231 Organizational Models and members of
14 February 2020
Italian corporate criminal liability also for offences related to cybersecurity.
On September 21 Decree-Law No. 105/2019 regarding “urgent provisions concerning the cybernetic national security perimeter” was published on Official Law Journal.
24 October 2019
