Market Intelligence

Article
Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners
What rights do foreign nationals have when arrested in Italy? This comprehensive guide examines the legal framework governing arrests, detentions, and criminal proceedings for foreigners in Italy, including pre-trial detention requirements, travel restrictions during investigations, and the possibility of in absentia trials.
ItalyCriminal Law
Arnone & Sicomo
Article
Responsabilità 231: Cosa Cambia Con Il Progetto Di Riforma.
Il progetto di riforma introduce nuove regole per la responsabilità degli enti e i modelli organizzativi.
ItalyCriminal Law
LCA Studio Legale
Article
Sexual Violence Laws In Italy: Guide For Foreign Victims
Italian law on sexual assault in Italy is primarily governed by Article 609-bis of the Italian Penal Code, which defines sexual violence as any sexual act carried out without the free and explicit consent of the victim, through violence, threats, or abuse of authority.
ItalyCriminal Law
Arnone & Sicomo
Article
Femminicidio in Italia: cosa dice la nuova legge (2025)
La Legge n. 181 del 2025 ha introdotto per la prima volta nel codice penale italiano il reato specifico di femminicidio, punibile con l'ergastolo. Questo articolo esamina la definizione giuridica del termine...
ItalyCriminal Law
Arnone & Sicomo
Article
Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners
Arrested or under investigation in Italy? Our English-speaking criminal defence lawyers assist foreigners with urgent legal representation, trial strategy and immigration consequences.
ItalyCriminal Law
Arnone & Sicomo
Article
International Drug Trafficking
Drug trafficking is considered "international" when the unlawful activity contains an element of transnationality, meaning it involves more than one State from a material, personal, or legal standpoint.
ItalyCriminal Law
Arnone & Sicomo
Article
Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms
Criminal enforcement risk in Italy remained high in 2025, with intensified use of court administrators appointed to oversee fashion and luxury brands' Italian subsidiaries for negligent...
ItalyCriminal Law
A&O Shearman

Market Intelligence

Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners

Responsabilità 231: Cosa Cambia Con Il Progetto Di Riforma.

Sexual Violence Laws In Italy: Guide For Foreign Victims

Femminicidio in Italia: cosa dice la nuova legge (2025)

Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners

International Drug Trafficking

Italy Ramps Up Cross-border Investigations And Broadens Corporate Liability Under New Reforms

Violation Of EU Restrictive Measures: The Italian Decree Implementing EU Directive 2024/1226

Italian Veicular Manslaughter: Penalties And Aggravating Circumstances

Cybercrimes In Italy

Money Laundering In Italy

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

Arrested In Italy As A Foreigner What To Do?

Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels

L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD »

Nautical Homicide: Law And Penalties

Amazon Debt Recovery Scam

Spiare Il Cellulare Del Partner È Reato?

Sottrazione Di Minorenni Da Parte Della Madre: Risarcimento E Reato

Maternità Surrogata In Italia: Si Può Fare?

Anti-Corruption, Whistleblowing And Supervisory Authority: New Consob Legal Journals

Must read

Responsabilità 231: Cosa Cambia Con Il Progetto Di Riforma.

Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners

This week's Intelligence highlights

Arrested Or Facing Criminal Charges In Italy? A Guide For Foreigners

Responsabilità 231: Cosa Cambia Con Il Progetto Di Riforma.

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