We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 203

Autoriciclaggio e reati tributari
  • CMS Adonnino Ascoli & Cavasola Scamoni
  • Italy
  • January 28 2015

In data 1 gennaio 2015 e entrata in vigore la Legge n.1862014 che ha introdotto nel nostro ordinamento il reato di autoriciclaggio, ex art


Self-laundering crime and tax crimes
  • CMS Adonnino Ascoli & Cavasola Scamoni
  • Italy
  • January 28 2015

On January 1, 2015 came into force the Law n. 1862014, which introduced into our regulatory framework the self-laundering crime, pursuant to article


Disposizioni in materia di autoriciclaggio
  • CMS Adonnino Ascoli & Cavasola Scamoni
  • Italy
  • January 16 2015

In data 17 dicembre 2014 è stata pubblicata in Gazzetta Ufficiale la Legge n. 186 del 15 dicembre 2014 recante "Disposizioni in materia di


Corporate liability: the Italian Supreme Court extends the scope of application of Legislative Decree No. 2312001
  • DLA Piper LLP
  • Italy
  • July 23 2014

The Italian Supreme Court has reconsidered the possibility of applying Legislative Decree No. 2312001 (the "Decree") not only to the offence of


Violazioni amministrative e penali in presenza di un unico fatto: le recenti posizioni della corte europea dei diritti dell’uomo e della corte di cassazione
  • DLA Piper LLP
  • European Union, Italy
  • June 13 2014

Nell’ordinamento italiano la condotta di chi manipola il mercato può comportare sia una sanzione penale (ex art. 185 Testo Unico Finanza - ‘TUF’) che


Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds LLP
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction


Rateizzazione del debito tributario e condizioni di partecipazione a gare pubbliche
  • CMS Adonnino Ascoli & Cavasola Scamoni
  • Italy
  • October 7 2013

Di recente il Consiglio di Stato riunito in Adunanza Plenaria ha valutato l'esatta portata del concetto di definitività dell'accertamento


International regulatory update 10-14 December 2012
  • Clifford Chance LLP
  • European Union, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
  • December 17 2012

The European Council (Heads of State or Government) has published the conclusions from its meeting on 13 and 14 December 2012, at which it agreed on a roadmap for the completion of the Economic and Monetary Union


Corruption digest
  • Dorsey & Whitney LLP
  • Italy
  • October 20 2011

Italian Prime Minister Mr Berlusconi appeared in court on 19 September 2011 in one of the four trials against him