An important workshop will take place on May 19, 2023, starting at 9:30 a.m. at the Salone Estense in Varese, organized by Network Maul under the patronage of the Municipality of Varese …
New predicate offense in Legislative Decree 231/01 regarding cross-border transactions
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Tax crimes: the 770 tax model is not enough to prove the issue of certifications to tax substitutes
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Constitutional Court: no obligation to transmit documents to the public prosecutor in the event of an uncontested aggravating circumstance
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“The Equitable and Sustainable – Well-being Framework in Italy” report by OECD
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DORA (Digital Operational Resilience Act): the Implementing Regulation approved by the European Parliament
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OECD anti-money laundering rules for cryptocurrency transactions published
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Preliminary ruling requested to the EU Court of Justice in a case of a planned demerger of joint-stock companies for joint liability about environmental damage
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The liability insurer must reimburse the litigation costs incurred by the insured
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Preventive detention: the illegitimate omitted acquisition of a defense document by the Court of Review determines nullity according to the Supreme Court of Cassazione
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