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 ..
Chamber of Commerce official acquitted by allegations of abuse of office
Concluded with a ruling not to proceed with the preliminary hearing against an official of the Chamber of Commerce accused of abuse of office ….
Examination and cross-examination in the criminal trial
Search field required with a minimum length of 3 characters . Home…
Undue receipt of EU funding: entrepreneur acquitted
Search field required with a minimum length of 3 characters . Home…
Bank usury: manager of credit institution acquitted
Search field required with a minimum length of 3 characters . Home…
Defensive investigations as an instrument of procedural truth?
Search field required with a minimum length of 3 characters . Home…
Reflections on the so-called “double standard” in economic crimes
Search field required with a minimum length of 3 characters . Home…