Sanctions against Russia: USA punishes Italian entities. Possible effects according to European standards.
By provision dated August 23rd 2024 and through the competent office OFAC (Office of Foreign Assets Control), US
10 September 2024
PUBLICATIONS
Feasibility of sanctions against Russia to foreign subsidiaries of Italian companies.
Following the 14th lot of EU sanctions, directors and shareholders of Italian (and European) companies must ensure that
2 September 2024
That conversation wasn’t a piece of news. Its release? An assail. Contribution by Giorgio Altieri of Tonucci & Partners on Il Riformista
Giorgio Altieri of Tonucci & Partners analyzes on Il Riformista the case regarding the publication on media of
1 August 2024
14th sanctions lot against Russia
The European Union introduced on June 24th 2024 the 14th lot of sanctions against Russia. It meets the
25 July 2024
Cancellation of the crime related to abuse of power by a public officer. In-depth analysis by Giorgio Altieri of Tonucci & Partners published on ‘Il Riformista.
The contribution of Giorgio Altieri of Tonucci & Partners on ‘Il Riformista’ is an in-depth analysis of the
18 July 2024
(EU) REGULATION 2024/1689 – AI ACT.
(EU) Regulation 2024/1689, the so called “AI Act”, was published in the Official European Union Journal on Friday,
15 July 2024
ESG.
ESG principles, the English acronym for “Environmental, Social and Governance” and sustainability are expected to be definitely affirmed
5 July 2024
Tonucci & Partners ranked at TopLegal Intellectual Property Report – Fabio Boiscariol De Roberto and Danilo Martucci among the distinguished professionals.
TopLegal Study Center has published 2024 Intellectual Property Report which ranks the best law firms and professionals expert
20 February 2024
Digital Services Act.
The European Digital Services Regulation (EU Reg. 2022/2065), better known as the Digital Services Act, enters into force
12 February 2024
Amateur sports bodies: the Notary pronounces on statutory adjustments.
Contribution by Vincenzo Iacovazzi of Tonucci & Partners published by “Quotidiano Più Giuffrè Francis Lefebvre S.p.a” on November
5 December 2023
Magazine 231 – Tonucci & Partners legal contribution in compliance matters.
Tonucci & Partners establishes its involvement in the publication of legal contributions intended for legal practitioners in corporate
30 November 2023
Consumer Code “The Judge enters the battlefield”. Contribution of Piergiorgio Della Porta Rodiani on Bianco and Bruno.
Among the innovations introduced in the Consumer Code, it is important to point out the possibility given to
17 November 2023
