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
Criminal Law
We understand how any criminal investigation may impact on managers, officers, employees, technicians and,more generally, on people and their families.
Our criminal law team renders full assistance in all legal issues to be faced by companies and people who are subject to investigation, proceedings and/or conviction measures; our firm covers a large span of crimes, such as: tax and corporate crimes, bankruptcy and smuggling crimes, health and safety, environmental crimes; food safety and counterfeiting crimes, frauds, crimes against property and trade, money laundering, insider trading, cyber crimes, bribery and corruption, misappropriation, abuse of office, forgery, professional liability, disasters, injuries and murders.
We provide support at all proceeding stages, on precautionary, custodial measures and seizures, representing criminal defendants and offended parties before any Court, (also locally) including Appellate and Supreme Courts, and before the European Court of Human Rights.
We have remarkable expertise in carrying out defensive investigations, in order to contribute in the repression of corporate illegal activities, protecting companies from reputational damage.
In evidence
Private Investigations Law – The first volume containing a complete and multidisciplinary view on private investigation.
Can a private investigator have access to the mailbox of his client or of an investigated subject, or
14 July 2022
Extension of Monte Magnola ski area – Municipality of Ovindoli.
Tar of Abruzzo ruled on January 2022 by annulling the provision regarding the expansion of Ovindoli ski area.
5 July 2022
Constitutional Court no. 8/2022 rules on the new Article 323 of the Italian Criminal Code regarding office abuse.
By sentence no. 8/2022, the Constitutional Court expressed its opinion with regard to the constitutional legitimacy issue raised
6 April 2022
Corporate criminal liability related to Cultural Heritage.
The Italian Chamber of Deputies approved on March 3rd 2022 a new Law concerning criminal liability related to
7 March 2022
Accident at work occurring abroad and Italian jurisdiction: Court of Cassation rules on contractor, sub-contractor and employer’s responsibility.
By judgment no. 35510 dated September 27th, 2021, Section IV of Court of Cassation has explained some important
23 February 2022
Right to oblivion.
Contribution by Andrea Loiaconi of Tonucci & Partners on “Dimostrare – L’Unione tra il diritto e le investigazioni”
17 February 2022
HEALTH AND SAFETY IN THE WORKPLACE.
With reference to occupational health and safety, the company’s safety supervisor is not responsible for an accident that
6 December 2021
Interview to Giorgio Altieri on Italia Informa – Economic Financial Magazine.
Giorgio Altieri, partner of Tonucci & Partners, was interviewed by Italia Informa – Economic Financial Magazine (No.5 September
21 October 2021
Tonucci & Partners advises Tacopina on acquisition of S.P.A.L.
Tonucci & Partners has advised a primary group of investors led by the entrepreneur Joseph Tacopina on the
17 August 2021
