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On 22 November 2011 the Criminal Chamber of the Italian Supreme Court ("Corte di Cassazione") heard case No. 7739; on 28 February 2012 it issued the judgment deciding, "inter alia", on the criminal tax consequences for the managers of a company formally resident abroad but "de facto" managed in Italy.

We continuously receive reports from individuals who have been receiving threatening calls and/or emails from a so-called lawyer, Calogero Boccadutri, claiming to recover debts on behalf of Amazon.

Fraudsters who contact victims of Forex scams by pretending to be lawyers and guaranteeing to be able to retrieve money misappropriated by fraud brokers.

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

The scandal is exploding after inquests by the CFTC, the regulatory body for USA markets, which found proof of highly harmful behaviour with regard to their own clients, against whom brokers often bet.

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

在意大利逃税：请在此处阅读，何时对逃税行为定罪，对税务违法行为的刑事和行政制裁。

Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.

从中国进口：从中国进口货物的内容和方式，关税以及从中国进口需要了解的所有法规。在本文中，您将找到所需的所有信息。

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

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.

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...

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。

Italy has enacted Legislative Decree No. 160 of 9 September 2026, establishing a comprehensive national framework that complements the EU Artificial Intelligence Act. This decree introduces strict rules for police use of AI systems, creates new criminal offenses with corporate liability exposure, and provides civil procedure tools including evidence disclosure, rebuttable causation presumptions, and direct actions against liability insurers for AI-related harm.

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

Italy has completed its implementation of the EU AI Act through two legislative decrees establishing a comprehensive national governance framework. These measures address institutional oversight, penalties, employment rules, AI literacy, public security applications, and civil and criminal liability arising from AI system use.