Penale & Compliance 231 En

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

Corporate criminal liability relating to non-cash payment means.

Focus on corporate criminal liability.

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.

PANDEMIC AND CYBERCRIME.

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.

    • Tonucci & Partners