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  • Article

    Europe And Trade Relations With Iran: What Happens After Trump's Sanctions?

    With 80 million inhabitants, Iran is one of the most important producers of hydrocarbons.
    GlobalInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    L'Accordo Sul Nucleare Iraniano: Come Cambieranno I Rapporti Commerciali Con l'Iran

    Il 14 luglio 2015, dopo lunghe trattative, l'Iran e i Paesi del gruppo 5+1 hanno sottoscritto a Vienna il documento contenente un Piano d'Azione.
    ItalyInternational Law
    LS LexJus Sinacta
    LS LexJus Sinacta
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
A&O Shearman
  • Article

    Italy Introduces New Criminal Penalties For Violating EU Restrictive Measures

    From 24 January the violation of EU international sanctions has become a criminal violation, also triggering the criminal liability of corporations.
    ItalyInternational Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Is It Possible To Keep The Benefits Of The Iran Nuclear Deal Even With US Sanctions?

    Amending the EU's Blocking Regulation to counter the re-imposition of sanctions by the United States is ineffective and does not ensure that EU enterprises will invest in, or do business with, Iran.
    ItalyInternational Law
    ADVANT Nctm
    ADVANT Nctm
  • Article

    Customs Seizure In Italy

    What must be ascertained is the absence of specific constraints, or rather the free export of goods.
    ItalyInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

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

    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...
    European UnionCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    The Proof Of Exportation

    The proof of the exportation is given by the message "exit result" that the Custom Office sends to the exporter to be registered in the data base of the Customs Informative System.
    ItalyTax
    Batini Colombo Saottini
    Batini Colombo Saottini
  • Article

    Tax Update – 01.19.2015: Updates For International Taxation From 2015

    The Legislative Decree 175/2014 has been published on the Italian Official Gazette nr. n. 277/2014, bringing the first important fiscal simplifications foreseen by the Law 23/2014.
    ItalyTax
    Batini Colombo Saottini
    Batini Colombo Saottini
  • Article

    Italy Is Reshaping Sanctions Enforcement And Corporate Criminal Liability

    Taken together, these developments will significantly change the Italian corporate compliance environment. On one side, compliance with international sanctions would become even more critical...
    ItalyInternational Law
    McDermott Will & Schulte
    McDermott Will & Schulte
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