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 …
A businessman accused of bribery was acquitted
At the conclusion of the preliminary hearing, the Court of Varese acquitted an entrepreneur accused of corruption in relation to the alleged “adjustment” of tax audits by …
Medicine and law: medical advice in the Court
The theme of the relationship between Medicine and Law is at the center of the national conference “Medical advice in court” organized by the ..