Roberto Pisano

Studio Legale Pisano

Articles

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Market Intelligence - Anti-Corruption - Italy

Italy - January 23 2020 This article discusses various topics including legal developments, compliance risk and the role of enforcement authorities within Italy....

Civil asset recovery in Italy

Italy - November 25 2019 A Q&A guide to civil asset recovery proceedings in Italy....

Valeria Acca, Chiara Cimino.

Asset Recovery in Italy

Italy - November 25 2019 A structured guide to asset recovery in Italy...

Valeria Acca, Chiara Cimino.

Asset seizure and evidence in Italy

Italy - September 27 2019 This article provides a brief overview of key procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct. Italy...

Valeria Acca, Chiara Cimino.

Government investigations in Italy

Italy - August 30 2019 A structured guide to government investigations of businesses in Italy, including the scope of agency authority, investigative techniques and procedures, penalties and resolution....