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Legislative Decree 156/2022 published with numerous innovations in the criminal field, the fight against fraud against EU interests and 231/01
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The Italian Supreme Court specifies the relationship between fraudulent transfer of values and money laundering
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Italian Supreme Court’s United Chambers: revocation of the civil statutes in case of statute of limitations for the crime
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Acquitted from the charge of robbery and released from prison
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Acquittal for a well-known television journalist by the Court of Milan
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Confirmed conviction and compensation for damages in favor of a beverage company by the Bologna Court of Appeal
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Probation abroad is admissible in the context of European directives on judicial cooperation
In compliance with the Framework Decision 2008/947 / JHA of the European Council, the Court of Surveillance of Brescia allowed …
Usury: the acquittal of an entrepreneur confirmed in the Court of Appeal
The Court of Appeal of Milan, Criminal Section 4, confirmed the acquittal of a well-known entrepreneur defend by Avv. Fabrizio Busignani… .
The Memorandum of Understanding between the National Bar Council and the European Public Prosecutor’s Office (EPPO) has been issued
After the establishment of the European Public Prosecutor’s Office (EPPO) by the European Union, the transnational prosecutor’s office started …