Penale & Compliance 231 En

Spoleto Court denies probation to legal entities charged under Italian Legislative Decree no. 231/2001.

Tonucci & Partners advises Tacopina on acquisition of S.P.A.L.

The requirement of “interest” and/or “benefit” for the responsibility of the Entities under the Legislative Decree 231/2001.

Tax crimes and PIF directive: critical aspects of effective application.


Plea bargaining and application of disqualifying penalties to legal entities pursuant to Italian Legislative Decree no. 231/2001.

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

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 new privacy regulation is applicable even to criminal sector.

Infringement of compulsory maintenance: new art. 570 bis Penal Code. Critical analysis of the new law.