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The crime of embezzlement committed through the misappropriation of computer files.

Coronavirus: handling the relations among children and divorced parents.

Corporate liability action and the burden of proof.

Italian corporate criminal liability also for tax fraud.

Invalidity of the resolution of the shareholders’ meeting of a limited liability company (S.r.l.) for failure to convene a shareholder.

Defects in the purchase and sale of goods: acts interrupting the limitation of warranty claims.

Data breach: the reporting form is available online.

The Court of Milan decides on the Sisley-Amazon case: the selective distribution system of the luxury cosmetics brand prevails.

5th money laundering directive: prior approval of the Italian legislative decree for implementing the directive.

Approvato in via preliminare il decreto attuativo della V direttiva antiriciclaggio.

    • Tonucci & Partners