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The latest updates on BLF's activity and recent legal insights

The Italian Supreme Court specifies the relationship between fraudulent transfer of values and money laundering

2022-10-22

Italian Supreme Court’s United Chambers: revocation of the civil statutes in case of statute of limitations for the crime

2022-10-20

Acquittal for a doctor accused of interruption of public service and other crimes by the JPI of the Court of Pavia

2022-09-30

Tax crimes: partial constitutional illegitimacy of art. 10-bis of Legislative Decree 74/2000

2022-06-27

Violation of the ne bis in idem for the application of criminal and administrative sanctions in the field of copyright

2022-06-23

Acquitted from the charge of robbery and released from prison

2022-04-09

The reform of crimes against cultural heritage and the impacts on the catalog of pre-presupposed crimes of Legislative Decree 231/01

2022-04-05

The minimum savings of the company for accident prevention measures does not exclude liability pursuant to Legislative Decree 231/01

2022-04-05

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