Italy: Corporate Crime

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.

Article

Corporate Criminal Liability Under The Legislative Decree No. 231/2001: In The Absence Of Systematic Infringements, Minimal Cost Savings Can Exclude The Liability.

With judgement no. 33976/2022, the Court of Cassation reiterated the interpretation of the criteria of interest and advantage relating to predicate offences committed with negligence...

Italy Commercial

Macchi di Cellere Gangemi

Article

Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU

The Italian government issued a Legislative Decree No. 75 on 15 July 2020 in order to implement EU Directive 2017/1371, also known as the PIF Directive which is intended to support the ongoing harmonisation of the EU Member States' criminal laws.

Italy Criminal

Giambrone & Partners

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.

Italy Criminal

Giambrone & Partners

Article

Reato Di False Comunicazioni Sociali E Reati Ambientali

A dieci anni di distanza dalla precedente riforma in materia, la recente novella legislativa, Legge 27 maggio 2015, n. 69, in materia di delitti contro la pubblica amministrazione...

Italy Commercial

Orrick

Article

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

Italy Tax

Paul Hastings LLP

Article

Italian Online Gaming Tender: One Step Closer To Being Awarded

Italy Media & IT

WH Partners

Article

European Commission – Approval Of Unicredit's Acquisition Of Banco BPM Subject To Commitments

European Union Anti-trust

Nazali

Article

A Seat At The Table: Italy's New Employee Participation Law

Italy Commercial

Ius Laboris

Article

You're Invited (Milan): "Social Media, Influencers, Dark Patterns, And AI -- Navigating Evolving Rules On Digital Marketing"

Italy Media & IT

Global Advertising Lawyers Alliance (GALA)

Article

CD Milan, July 22, 2025, Decision By Default On The Revocation Action, UPC_CFI_597/2024

Italy IP

Bardehle Pagenberg

Latest Videos

Compliance At Peril (Video)

Kromann Reumert

The International Comparative Legal Guide To Business Crime 2016

Matheson