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Panama papers update
  • Cummings Law Ltd
  • France, Germany, Italy, Spain, United Kingdom
  • April 15 2016

The UK, Germany, France, Italy and Spain yesterday agreed to share data and co-operate on exposing shell firms and overseas trusts. Under the new

EMEA healthcare industry group newsletter - November 2015
  • Baker & McKenzie
  • European Union, France, Hungary, Italy, Netherlands, OECD, Spain
  • November 20 2015

The European Commission has released a new version (1.17) of its manual on borderline and classification in the Community regulatory framework for

Self-laundering crime and tax crimes
  • CMS
  • 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

Autoriciclaggio e reati tributari
  • CMS
  • 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

Disposizioni in materia di autoriciclaggio
  • CMS
  • 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
  • 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
  • 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