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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
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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