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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Accidents at work: what should the employer do?
According to Italian law, all employers must insure their workers against accidents, injuries, and occupational...
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What is Copyright Criminal Law and why it is important
In our blog, we have previously dealt with copyright, exploring its definition and duration and its scope of...
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Guarantees and criminal liability of the person in charge of workplace safety
The legislation on the prevention of accidents in the workplace aims to establish a network of guarantors who can...
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Copyright: what it is, how long it lasts, what it protects
We often hear about copyright, but the underlying concept of copyright may not always be clear: what exactly is it...
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