The Court of Milan, Criminal Section 1, following a trial concerning the bankruptcy of an Italian-Swiss construction company, acquitted an entrepreneur – defended by Avv. Fabrizio Busignani …
Dismissal of the proceedings against Designer and Construction Manager for alleged environmental crimes
The Judge for Preliminary Investigations of the Court of Sondrio ordered the dismissal of the criminal proceedings against a …
Compensation for damages in favour of a beverage’s company by the Court of Reggio Emilia
The Court of Reggio Emilia ascertained the accused’s responsibility for a series of frauds and embezzlement carried out to the detriment of a leading Italian company …
The acquittal decision of the Court of Varese in favor of a businessman accused of a serious tax crime
Search field required with a minimum length of 3 characters . Home…
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…
Dismissal of the criminal proceedings against the chief medical officer of a private hospice
Accepted the defense arguments of the lawyer. Fabrizio Busignani by the Judge for Preliminary Investigations of Varese who orders the filing of a criminal proceeding …
Busignani wins in Italian supreme Court of Cassazione for a world-leading medical solutions company
The Supreme Court of Cassazione, V Civil Section, accepted the appeal presented by a leading medical solutions company in the world, defended by Avv. Fabrizio Busignani …