01.20 Decreto 231/2001 – aggiornamento dei modelli organizzativi – i delitti tributari ed altre recenti modifiche nel catalogo dei reati presupposto Read the newsletter Activity areas: Compliance, White Collar Crimes, Tax Law Professionals: Andrea Fedi, Niccolò Bertolini Clerici, Marco Graziani, Valentina Masi
12.19 IVASS launches a process of public consultation on new procedures for the mitigation of money laundering risk Read the newsletter Activity areas: Insurance Law Professionals: Gian Paolo Tagariello, Marco Penna
11.19 Tax offences and Decree 231. Fraudulent tax return reporting non-existent transactions becomes a 231 crime and Vat fraud will shortly do the same. Read the newsletter Activity areas: Compliance, Tax Law, Dispute Resolution Professionals: Andrea Fedi, Marco Graziani, Valentina Masi