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  • Article

    Alkohol am Steuer in Italien

    In Italien ist Alkohol am Steuer eine Straftat, die in der Zuständigkeit eines mit einem Richter besetzten Gerichts liegt.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Fake Forex Lawyers: No Leniency For Scam Victims

    Fraudsters who contact victims of Forex scams by pretending to be lawyers and guaranteeing to be able to retrieve money misappropriated by fraud brokers.
    ItalyCriminal Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Arrested In Italy As A Foreigner What To Do?

    Is found with objects or evidence clearly indicating that they have just committed the offense
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Money Laundering In Italy

    Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Cross-border Parental Child Abduction In The European Union: What To Do?

    Cross-border parental child abduction in the European Union: what to do in case of cross-border parental child abduction in the EU.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Tax 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 Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Maternità 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 Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Inside Option: Problems With The Withdrawal Of Funds

    A parabola of the business of Forex, Inside Option imposed itself on the market with hard selling methods and, after two years of accusations from angry clients of problems with withdrawing credit
    ItalyCriminal Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • Article

    Sottrazione Di Minorenni Da Parte Della Madre: Risarcimento E Reato

    La Legge n. 54 del 2006 impone ai genitori, anche in presenza della fine del matrimonio di continuare ad occuparsi dei figli, in ossequio al principio della bi genitorialità e nel rispetto delle regole sull'affido condiviso.
    ItalyCriminal Law
    Arnone & Sicomo
    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
    A&O Shearman
  • Article

    Drink-Driving In Italy: Penalties And Offence

    This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
    ItalyCriminal Law
    Arnone & Sicomo
    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
    Arnone & Sicomo
  • Article

    European Criminal Records Information System: How To Apply For It And How Much Does It Cost?

    More precisely, it is the information included in national Criminal Records that is electronically exchanged.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Preliminary Investigation In Italy: Phases, Timing And The Suspect's Rights

    Preliminary investigation in Italy: phases, timing and the suspect's rights – the resume of all the most useful information.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • 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
    Arnone & Sicomo
  • Article

    意大利假冒伪造商品罪:处刑,罚款,刑法第473条和第474条的所有相关内容

    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。
    ItalyCriminal Law
    Arnone & Sicomo
    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
    LCA Studio Legale
  • Article

    What's The European Arrest Warrant?

    The European arrest warrant is indeed valid in all EU Countries.
    European UnionCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Defendants' Rights In Italian Criminal Proceedings

    The defendant's rights to defence in Italy are inviolable.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    How To Recognize A Forex Scam

    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
    ItalyCriminal Law
    Boccadutri International Law Firm
    Boccadutri International Law Firm

Showing 41–60 of 66 results

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