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ArticleMoney Laundering In ItalyMoney laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients. ItalyCriminal LawArnone & Sicomo
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ArticleTax Evasion In Italy: Is Tax Evasion A Criminal Tax Offence?Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.ItalyCriminal LawArnone & Sicomo
ArticleMaternità Surrogata In Italia: Si Può Fare?Quando si parla di maternità surrogata si vuole intendere la pratica ove una donna si obbliga contrattualmente a portare avanti una gravidanza per conto di genitori intenzionali o committenti.ItalyCriminal LawArnone & Sicomo
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ArticleDrink-Driving In Italy: Penalties And OffenceThis limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.ItalyCriminal LawArnone & Sicomo
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ArticleWhat's The European Arrest Warrant? The European arrest warrant is indeed valid in all EU Countries. European UnionCriminal LawArnone & Sicomo
ArticleDefendants' Rights In Italian Criminal ProceedingsThe defendant's rights to defence in Italy are inviolable.ItalyCriminal LawArnone & Sicomo
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