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…
Dismissal of the case for the members of the board of statutory auditors of an equity holding
Following the defensive deductions of the lawyer Fabrizio Busignani, the Public Prosecutor verified how the mayors had demonstrated that they had not …
Dismissal of the case in favor of entrepreneur accused of corporate crimes and undue appropriation
In accepting the defensive deductions and the evidentiary contributions of Avv. Fabrizio Busignani, the Judge for Preliminary Investigations of the Court …
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…
Petroleum products: carrier acquitted accused of excise duty 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 ….
Bank usury: manager of credit institution acquitted
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Fraudulent bankruptcy: dismissal of the criminal proceedings for a board member of a metalworking company
The Judge for Preliminary Investigations of the Court of Verbania orders the dismissal of the position of a director of an important company operating in the engineering field …
Reflections on the so-called “double standard” in economic crimes
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Bank managers acquitted of usury
Accepted the defensive remarks of the lawyer. Fabrizio Busignani in defense of some bank officials accused of usury by the Judge of Preliminary investigations of the Court of Varese …