Notice of investigation: why you should immediately contact a criminal lawyer
The first document that confirms the initiation of criminal proceedings against an individual is the identification...
Read More
Workplace accidents and ATS inspections: how to protect yourself legally
Nowadays, the issue of occupational health and safety assumes a central role within companies since any violations...
Read More
Cybersecurity and cybercrimes: recent changes to regulations
On June 28, 2024, the Italian Government approved Law No. 90, titled “Provisions on the Strengthening of National...
Read More
Improper bankruptcy for malicious transactions
Bankruptcy crimes, and especially fraudulent bankruptcy, no doubt play a crucial role in corporate criminal law....
Read More
The importance of scientific knowledge in criminal trials
High technical skills are now an essential requirement in a multitude of cases concerning criminal proceedings, such...
Read More
Tax crimes, update of the organizational model and administrative liabilities of entities
Recently we have published an article about the Supervisory Body, which is responsible for monitoring and possibly...
Read More
Requirements, duties and composition of the Supervisory Body
In general terms, we define the Supervisory Body as the authority responsible for supervising the liability of...
Read More
Corporate Governance: the three models available to joint-stock companies
The term “Corporate Governance” includes a set of rules and relationships, tools, processes and systems that aim to...
Read More
The Legislative Decree n. 231/2001 turns twenty: this is why it is so important
The Legislative Decree n. 231/2001, which introduced the “regulation of the administrative liability of legal...
Read More
The security positions of the employer, manager and supervisor
We recently investigated the duties and responsibilities of the employer in the event of an accident in the...
Read More
Accidents at work: what should the employer do?
According to Italian law, all employers must insure their workers against accidents, injuries, and occupational...
Read More
What is Copyright Criminal Law and why it is important
In our blog, we have previously dealt with copyright, exploring its definition and duration and its scope of...
Read More