Gianluca Mulè

PARTNER

ROME

CRIMINAL LAW AND CORPORATE COMPLIANCE
COMMERCIAL CONTRACTS
SPORT

He has been working at the Firm since 2008.
He previously worked for renowned national and international law firms.
Member of several Supervisory Bodies appointed pursuant to Legislative Decree no.
231/2001 as well as of a Guarantee Body appointed pursuant to the F.I.G.C. – Italian Football Federation’s articles of association.
He has been member of the Federal Court of Appeal of an Italian Sport Federation.
Member of the IBA – International Bar Association since 2012 (Business crimes and Anti Corruption Committees).
Speaker at courses and seminars on compliance matters.
Teacher in training courses with specific focus on the administrative liability of legal entities pursuant to Legislative Decree no. 231/2001.
Author of several publications on administrative liability of legal entities and criminal law.

EDUCATION

Law Degree at LUISS University in Rome (2000).

QUALIFICATIONS

Admitted to the Italian Bar – Court of Rome (2003).

LINGUE

Italian (mother tongue).
English.

In evidenza

Organizational Models 231, business management systems and new UNI ISO 37301:2021 role.

Gianluca Mulè of Tonucci & Partners will attend as a speaker the Webinar “Organizational Models 231, business management

20 October 2021

The single vehicle registration document becomes mandatory.

The contribution aims at examining the characteristics of the Single Vehicle Registration Document, recently introduced in Italy through

20 October 2021

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

Following Milan Court and Bologna Court rulings, Spoleto Court denied, on April 21st 2021, the probation to two

17 September 2021

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

With the judgment no. 22256, on March 3rd, 2021, the Criminal Court of Cassation ruled again on the

7 July 2021

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

Supreme Court of Cassation reaffirmed, on April 20th 2021, that disqualifying penalties envisaged by Italian Legislative Decree no.

29 April 2021

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

TRAINING COURSES – Gianluca Mulè of Tonucci & Partners taught at “231 Expert/Auditors of 231 Organizational Models and

15 February 2021