The Constitutional Court declared the constitutional illegitimacy of art. 69, fourth paragraph, of the criminal code, as replaced by …
The so-called “virtual royalty” is only the lower limit for damages for the Court of Cassazione
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The electronic filing of criminal acts: first steps towards the electronic criminal trial
Thanks to the DGSIA provision of 9 November 2020, a generalized electronic filing of criminal proceedings documents is now possible (in compliance, however, with the technical ….
Evidentiary seizure of computer equipment – First the verification of the computer system and then, if anything, the seizure
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National Anti-Corruption Authority: the regulation on “Whistleblowing”
On 18 August 2020, the ANAC resolution of 1 July 2020 was published in the Official Gazette “Regulations for the management of reports and for the exercise of the sanctioning power
Industrial secret and protection of know-how
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No violation of the anti-money laundering law for the professional
The Judge for Preliminary Investigations of the Court of Varese accepted the request for dismissal of the proceedings against a professional for alleged violations of the anti-money laundering
Dismissal of the case for three high officials of a Swiss Bank
As a result of the investigations carried out, the Public Prosecutor of Milan made a request for dismissal against three senior officials of a well-known Swiss bank defended by the lawyer Fabrizio Busignani…
Busignani & Associati in the realization of the organizational model of a company operating in the automotive sector
A team of Busignani & Associati Law Firm, led by partner Fabrizio Busignani, with Giulia Meroni and Silvano Trezzini, has studied and implemented the Organisation, Management and Control Model …
Accepted exception of territorial incompetence in the trial aganist he officials of Veneto Banca
The trial against managers, officials and employees of Veneto Banca, accused of fraud against 44 savers, will be transferred from Verbania to Treviso…