The Judge for Preliminary Investigations of the Court of Varese orders the dismissal of the criminal proceedings against the legal representative of a company …
No tax offense for the legal representative of an IT company
At the conclusion of the hearing, the Court of Varese acquitted the legal representative of an IT company from the accusation of fraudulent tax declaration …
Water pollution: the Chairman of the Board of Directors of the purification company acquitted
The Court of Busto Arsizio acquitted the Chairman of the Board of Directors of a publicly owned water purification company of the charges …
International corruption: the position of a manager of a foreign company filed
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Judgment of acquittal for an official of a leasing company accused of money laundering
During the trial the accused, defended by Avv. Fabrizio Busignani, was able to prove his extraneousness to the facts as certified by the acquittal…
Tax offences: dismissal of the case against the CEO of a plastic material distribution company
At the conclusion of the investigations, the Judge for Preliminary Investigations of the Court of Monza acquitted the legal representative of a plastic material distribution …
Petroleum products: carrier acquitted accused of excise duty violations
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Acquittal for businessman accused of urban planning violations
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No participation in the crime of bankruptcy by member of the board of statutory auditors
The dismissal of the criminal proceedings against a member of the Board of Statutory Auditors of a well-known company active in the tourism sector ….
Busignani & Associati in the implementation of the organisational model of a logistics company
A team of Busignani & Associates, led by partner Fabrizio Busignani, has studied and implemented the Organization, Management and Control Model pursuant to Legislative Decree 231/01 …