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© 2026 Legalease Ltd. All rights reserved

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  • Article

    Appeal In The Italian Criminal Justice System: When Is It Possible To Appeal A Sentence?

    The expression "judiciary system" refers to all bodies endowed with judicial power, that is all bodies having the power to take decisions in order to solve disputes, as provided by the law
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Cybercrimes In Italy

    A cybercrime is any illegal activity that involves a computer, network, or digital device as the primary tool, target, or place where the crime occurs. Essentially, it's crime in the digital world.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Nautical Homicide: Law And Penalties

    With Law No. 138 of September 26, 2023, the crimes of nautical homicide and serious or grievous bodily harm caused by nautical accidents were officially introduced into the Italian legal system.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Straßenmord in Italien: ein neuer Straftatbestand

    Straßenmord in Italien: hier finden Sie alle Informationen über den neuen italienischen Straftatbestand und die entsprechenden Strafen.
    ItalyCriminal Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Fussgängerunfall in Italien: welche Strafen drohen den Fahrer?

    Kommt es zu einem Fussgängerunfall, so stellt sich die Frage, welche Straftathypothese gegen den Fahrer vorliegt.
    ItalyLitigation, Mediation & Arbitration
    Arnone & Sicomo
    Arnone & Sicomo
  • 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

    Cross-border VAT Rates In Europe: Definition And Rules

    Cross-border VAT: guide, customs aspects and sanctions. Manage the import of your boat correctly.
    ItalyTax
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Tax Avoidance: Criminal Liability For A Foreign Company’s Management

    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.
    ItalyTax
    Paul Hastings LLP
    Paul Hastings LLP
  • 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

    在意大利逃税:是否属于税务违法行为?

    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。
    ItalyTax
    Arnone & Sicomo
    Arnone & Sicomo
  • 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

    在意大利会计报表造假:"新型"犯罪

    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。
    ItalyInternational Law
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    FXCM Scandal: The USA Chases The Broker From The Market.

    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.
    ItalyFinance and Banking
    Boccadutri International Law Firm
    Boccadutri International Law Firm
  • 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

Showing 81–100 of 136 results

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