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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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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 JPI of Treviso decided the dismissal of the case against some Veneto Banca officials
The Judge for Preliminary Investigations of the Court of Treviso decided the dismissal of the case against Veneto Banca officials, some of whom defended by Avv. Fabrizio Busignani …
Dismissal of the case for the former Central Director of the Maugeri Foundation by the JPI of Pavia
The Judge for Preliminary Investigations of the Court of Pavia ordered the dismissal of the case of some suspects in the criminal proceedings ….
Real Estate entrepreneur acquitted of multiple bankruptcy charges
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
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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