Italy - November 8 2022 An overview of the legal framework governing domestic and foreign bribery offences in Italy.
Italy - November 8 2022 An overview of anti-bribery enforcement in Italy, including key authorities, procedures and recent enforcement activity.
Italy - October 3 2022 A Q&A guide to confiscation in Italy, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
Italy - September 29 2022 There is no doubt that the relevance of compliance is constantly increasing, especially that of compliance programmes for corporate entities. For a…
Italy - September 15 2022 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Italy.