When can you file a report, a complaint or a statement?
Individuals, as well as companies, may often find themselves needing to report facts relating to criminal conduct...
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When should you seek legal advice from a criminal lawyer?
Both individuals and companies may frequently find themselves in need of legal advice from a criminal lawyer....
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Notice of investigation: why you should immediately contact a criminal lawyer
The first document that confirms the initiation of criminal proceedings against an individual is the identification...
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Workplace accidents and ATS inspections: how to protect yourself legally
Nowadays, the issue of occupational health and safety assumes a central role within companies since any violations...
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Cybersecurity and cybercrimes: recent changes to regulations
On June 28, 2024, the Italian Government approved Law No. 90, titled “Provisions on the Strengthening of National...
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Improper bankruptcy for malicious transactions
Bankruptcy crimes, and especially fraudulent bankruptcy, no doubt play a crucial role in corporate criminal law....
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The importance of scientific knowledge in criminal trials
High technical skills are now an essential requirement in a multitude of cases concerning criminal proceedings, such...
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Tax crimes, update of the organizational model and administrative liabilities of entities
Recently we have published an article about the Supervisory Body, which is responsible for monitoring and possibly...
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Requirements, duties and composition of the Supervisory Body
In general terms, we define the Supervisory Body as the authority responsible for supervising the liability of...
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Corporate Governance: the three models available to joint-stock companies
The term “Corporate Governance” includes a set of rules and relationships, tools, processes and systems that aim to...
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The Legislative Decree n. 231/2001 turns twenty: this is why it is so important
The Legislative Decree n. 231/2001, which introduced the “regulation of the administrative liability of legal...
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The security positions of the employer, manager and supervisor
We recently investigated the duties and responsibilities of the employer in the event of an accident in the...
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