The calling of the performance bond is fraudulent when the beneficiary demand the payment to the guarantor without having however the right to do so and being aware of this so that the result...

The deadline to present an application to claim reimbursement of losses due to the closure of TelexFree Company has been extended until December 31, 2016.

L’analisi del diritto penale dell’ambiente mostra come l’impiego di tecniche di incriminazione rende palese il ruolo che sta assumendo il giurista ambientale.

This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.

Si riporta di seguito una breve rassegna dei provvedimenti maggiormente significativi in materia di responsabilità amministrativa degli enti ex D.Lgs. 231/2001.

Arrested or under investigation in Italy? Our English-speaking criminal defence lawyers assist foreigners with urgent legal representation, trial strategy and immigration consequences.

Just over a week after the entry into force of the measures to contain the contagion issued by the Prime Minister Decree dated 8th and 9th March 2020,

From 24 January the violation of EU international sanctions has become a criminal violation, also triggering the criminal liability of corporations.

More precisely, it is the information included in national Criminal Records that is electronically exchanged.

Preliminary investigation in Italy: phases, timing and the suspect's rights – the resume of all the most useful information.

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.

假冒伪造商品罪，按照第473条和第474条（刑法典）规定，所指的主要是有损于世界经济的犯罪行为，无论受影响的是哪种类型的生产部门。

Il progetto di riforma introduce nuove regole per la responsabilità degli enti e i modelli organizzativi.

The European arrest warrant is indeed valid in all EU Countries.

The defendant's rights to defence in Italy are inviolable.

Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the world of online trading, fuelled by scammers that are protected by the anonymity

The harmonization of excise duties is a precondition for completing the EU Single Market. Directive 2008/118/EC[1]and related EU Law seek to harmonise the general conditions

Laws and regulations Consob: read here everything about the Consob sanctioning procedure and what to do if you have received a sanction.

On January 9, 2026, Legislative Decree no. 211 of 30 December 2025 (the "Decree") was published in the Official Italian Journal, implementing Directive (EU) 2024/1226...

Il Governo italiano, allo scopo di contrastare l'emergenza sanitaria in atto in Italia, ha emanato – con il Decreto del Presidente del Consiglio dei Ministri dell'8 marzo 2020...