STS

14 May 2020

PRIVACY MANAGEMENT AT THE TIME OF COVID-19: PHASE TWO.

With the recent Prime Ministerial Decree of 26.04.2020, relating to the management of phase 2 of the epidemic, employers are asked for a commitment to apply […]
23 March 2020

SELF-LAUNDERING: THE CASSATION ADJUSTS THE PULL IN SELF-LAUNDERING

The recent ruling of the Cassation n. 9755/20 reinforces the case that determines the behavior of the accused who “can be exempt from criminal liability only […]
17 January 2020

MONEY SELF LAUDERING AND PREDICATE OFFENSIVE NOT EXCLUDED FROM THE JUDGE

The Italian Corte di Cassazione, whit the sentence number 42502 of 2019, established that the crime of money self laundering is punishable even when the predicate […]
17 January 2020

TRUST: NEW FISCAL PROSPECTS

A long series of judgements from the tax section of the Corte di Cassazione, esplecially number 16699/2019 which has reformulated, universalized and reinforced the interpretation of […]