Compliance 231 En

New forms of corporate liability under the Italian Legislative Decree no. 231/2001 pursuant to the implementation of PIF Directive.

Contagion as an accident at work.

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.

231 Expert/Auditor of 231 Organizational Models and members of Supervisory Bodies.

Italian corporate criminal liability also for offences related to cybersecurity.

    • Tonucci & Partners