Italy: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Italian Veicular Manslaughter: Penalties And Aggravating Circumstances

Italian vehicular manslaughter is a crime governed by the Italian Criminal Code, specifically by Article 589-bis. It occurs when a driver causes the death of a person by violating road traffic regulations...

AS

Arnone & Sicomo

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.

AS

Arnone & Sicomo

Money Laundering In Italy

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

AS

Arnone & Sicomo

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

AO

A&O Shearman

Arrested In Italy As A Foreigner What To Do?

AS

Arnone & Sicomo

Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels

MW

McDermott Will & Emery

L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD »

FH

Foley Hoag LLP

Nautical Homicide: Law And Penalties

AS

Arnone & Sicomo

Amazon Debt Recovery Scam

BI

Boccadutri International Law Firm

Spiare Il Cellulare Del Partner È Reato?

AS

Arnone & Sicomo

Sottrazione Di Minorenni Da Parte Della Madre: Risarcimento E Reato

AS

Arnone & Sicomo

Maternità Surrogata In Italia: Si Può Fare?

AS

Arnone & Sicomo

Anti-Corruption, Whistleblowing And Supervisory Authority: New Consob Legal Journals

OO

Orsingher Ortu – Avvocati Associati

Italy Is Taking A Stand Against European Union Subsidies Fraud Committed By Organised Crime

European Union Criminal

RR

Rahman Ravelli Solicitors

European Commission Imposes Unprecedented Fine For Incomplete Information In An Antitrust Investigation

European Union Anti-trust

AO

A&O Shearman

Arrested In Italy As A Foreigner What To Do?

AS

Arnone & Sicomo

End To Six-Month Cap On Unlawful Termination Compensation In Small Businesses For Jobs-Act-Governed Relationships (Podcast)

Italy Employment

AO

A&O Shearman

Serie A's New Collective Bargaining Agreement: What Football Clubs And Players Need To Know

Italy Employment

WL

Withers LLP

European And International Succession: New Rules And Guidelines (2025)

European Union Family

BI

Boccadutri International Law Firm

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Money Laundering In Italy

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

AS

Arnone & Sicomo

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Romance scams and cryptocurrencies: the modern face of deception.

Italy Technology

BI

Boccadutri International Law Firm

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

AO

A&O Shearman

Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels

MW

McDermott Will & Emery

L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD »

FH

Foley Hoag LLP

Amazon Debt Recovery Scam

BI

Boccadutri International Law Firm

Vendita Piramidale: È Legale?

Italy Media & IT

AS

Arnone & Sicomo

Anti-Corruption, Whistleblowing And Supervisory Authority: New Consob Legal Journals

OO

Orsingher Ortu – Avvocati Associati

Whistleblowing: The Practical Guidelines By The Italian Anti-corruption Authority

Italy Employment

LG

L&E Global

See more

Crime

Italian Veicular Manslaughter: Penalties And Aggravating Circumstances

Italian vehicular manslaughter is a crime governed by the Italian Criminal Code, specifically by Article 589-bis. It occurs when a driver causes the death of a person by violating road traffic regulations...

AS

Arnone & Sicomo

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.

AS

Arnone & Sicomo

Arrested In Italy As A Foreigner What To Do?

Is found with objects or evidence clearly indicating that they have just committed the offense

AS

Arnone & Sicomo

EU Customs Reform: News 2025

European Union International

AS

Arnone & Sicomo

Cross-border VAT Rates In Europe: Definition And Rules

AS

Arnone & Sicomo

Nautical Homicide: Law And Penalties

AS

Arnone & Sicomo

Digital Nomad Visa

Italy Immigration

KG

K&L Gates LLP

Spiare Il Cellulare Del Partner È Reato?

AS

Arnone & Sicomo

Sottrazione Di Minorenni Da Parte Della Madre: Risarcimento E Reato

AS

Arnone & Sicomo

See more

Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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