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  • Article

    Administrative (Quasi-Criminal) Liability For Employee Actions Extended To Tax Offenses

    The Italian legal framework provides for the administrative (quasi-criminal) liability of companies for certain criminal offenses committed by their directors
    ItalyCriminal Law
    Jones Day
    Jones Day
  • Article

    Bribery & Corruption (2nd Edition)

    Alessandro De Nicola, Marco Dell'Antonia and Riccardo Caselle of Orrick's Italy team authored this overview to bribery and corruption laws and regulations
    ItalyCriminal Law
    Orrick
    Orrick
  • Article

About The Criminal Law In Italy

Italian law is basically based on Roman regulations. Especially for its civil and criminal law, it depends on both Roman regulations and French Napoleonic regulations.
ItalyCriminal Law
Giambrone
Giambrone
  • Article

    Europe Is Taking Upskirting More Seriously

    Northern Ireland does not have an offence specifically relating to upskirting but places it into the category of outraging public decency.
    European UnionCriminal Law
    Giambrone
    Giambrone
  • Article

    Italian Supreme Court: Crimes Benefiting Foreign Companies Trigger Administrative (Quasi-Criminal) Liability

    Multinationals operating in Italy should develop and implement a compliance system in line with the requirements and standards provided for by Decree No. 231/01.
    ItalyCriminal Law
    Jones Day
    Jones Day
  • Article

    The Problem Of Homophobic Attacks Going Unreported

    Despite the high level of abuse only 20 per cent of the victims report the incidents to the police.
    ItalyCriminal Law
    Giambrone
    Giambrone
  • Article

    Italian Court Jails Scientists For Not Predicting Earthquakes

    An Italian court has convicted seven scientists and experts of manslaughter for failing to adequately warn residents when an earthquake struck central Italy in 2009 killing more than 300 people.
    ItalyEnergy and Natural Resources
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    On-Line Hate Crimes Are Finally To Be Taken Seriously

    On-line Hate Crimes are finally to be taken as seriously as Face-to-Face abuse.
    ItalyCriminal Law
    Giambrone
    Giambrone
  • Article

    Justice Is The Same In Any Language, Unravelling The Truth About Unexplained Fatal Incident Abroad

    The holiday season is progressing and for most people is it pleasant and uneventful time enjoying a new experience in a foreign country.
    ItalyLaw Department Performance
    Giambrone
    Giambrone
  • Article

    Digital Nomad Visa

    On 4 April 2024, the Ministerial Decree dated 29 February 2024, was published in the Official Journal of the Italian Republic.
    ItalyImmigration
    K&L Gates
    K&L Gates
  • Article

    Are Italian Laws To Protect Against Identity Fraud Enough?

    Let's try to imagine how many times in a typical day it would be possible for someone to steal our data and take our place!
    ItalyCriminal Law
    Giambrone
    Giambrone
  • Article

    Liability Of Entities Pursuant To Article 231/01: New Case Law About The Organisational Fault Of The Entity And Culpa In Vigilando

    The Criminal Court of Milan, in the judgement no. 3314/2023, held Johnson & Johnson Medical S.p.a. liable for the inadequacy and ineffective implementation...
    ItalyLitigation, Mediation & Arbitration
    Macchi di Cellere Gangemi
    Macchi di Cellere Gangemi
  • Article

    La Creazione Di Un Falso Profilo Su Facebook. Un Grave Reato Secondo La Cassazione

    Sostituirsi, sui social network, ad una persona reale o crearsi un falso profilo per navigare in forma anonima, è reato?
    ItalyMedia, Telecoms, IT, Entertainment
    Giambrone
    Giambrone
  • Article

    Country-Specific Brexit Information

    UK nationals who have been legally living in Italy before December 31, 2020 when the UK withdraws from the EU may continue to live
    ItalyImmigration
    Envoy Global, Inc.
    Envoy Global, Inc.
  • Article

    Giambrone Provides Assistance For Vehicle Seizure From Customs Offices

    As far as due diligence duties, loyalty and subordination are concerned, in the case of non compliance, employees may not only be facing disciplinary sanctions, but they might also have to face property liability...
    ItalyInternational Law
    Giambrone
    Giambrone
  • Article

    Italy Terrorism Legislation: Art. No. 270 Of The Italian Criminal Code

    The latest jihadist attacks in Europe have brought attention to terrorism law in Italy. For this reason, today we deal withArticle no. 270 of the Italian criminal code and Decree Law no. 7/2015...
    ItalyGovernment, Public Sector
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Vehicular Homicide Italy

    Vehicular homicide in Italy is governed by Article 589 bis of the Criminal Code, as separate criminal offence introduced by the new law no. 41 dated March 23rd 2016 on vehicular homicide.
    ItalyLitigation, Mediation & Arbitration
    Arnone & Sicomo
    Arnone & Sicomo
  • Article

    Conseguenze penali dell'inosservanza delle misure per Covid-19

    Con i DPCM 8 e 9 marzo 2020, sono entrate in vigore alcune misure che hanno temporaneamente vietato un'ampia serie di comportamenti, di cui gli spostamenti sono solo l'esempio più significativo
    ItalyCoronavirus (COVID-19)
    LCA Studio Legale
    LCA Studio Legale
  • Article

    L’importanza Della Tutela Dei Beni Culturali: Profili Penalistici

    I beni culturali contribuiscono a formare l’identità di un popolo e la lesione del patrimonio archeologico, storico e artistico di una Nazione infligge a quest’ultima una ferita permanente.
    ItalyCriminal Law
    Giambrone
    Giambrone
  • Article

    Do The Guidelines Regarding The Responsibilities Of Legal Entities (Legislative Decree 231/2001) Apply To A Sole Quota-Holder Company?

    Do the guidelines regarding the responsibilities of legal entities (Legislative Decree 231/2001) apply to a sole quota-holder company.
    ItalyCorporate/Commercial Law
    Macchi di Cellere Gangemi
    Macchi di Cellere Gangemi
  • Showing 1–20 of 74 results

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