Massimo Cellino acquitted by tax offence indictment before the Court of Brescia.
The case against Brescia Calcio President, Massimo Cellino, was dismissed by Brescia Court – Judge of the preliminary
16 February 2024
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
LEGAL KNOWLEDGE UNITY AND PLURALITY UNDER CONSTITUTIONAL REFORM PERSPECTIVES – THE INTERVIEWS.
The conference “Legal knowledge unity and plurality under constitutional reform perspectives”, set up by Tonucci & Partners, Consenso
14 February 2024
Legal knowledge unity and plurality under constitutional reform perspectives.
The conference “Legal knowledge unity and plurality under constitutional reform perspectives”, set up by Tonucci & Partners, Consenso
7 February 2024
Jobless state Subsidy: doubts about the criminal sanctions – Observations by Giorgio Altieri of Tonucci & Partners on Panorama.
2023 State Budget Law repealed the jobless state Subsidy and repealed the rules that used to penally sanction
15 January 2024
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
Saman Abbas case. Italian Islamic Confederation (CII) and Rome Great Mosque have appointed Gianluca Bocchino of Tonucci & Partners for the establishment as plaintiffs.
As her body was found after months of searches last November, young Saman Abbas murder represents a case
10 February 2023
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
