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Italy Reinforces Its Criminal Legal Framework to Target Crimes Affecting the Interests of the European Union

By Pietro Fioruzzi, Alessandra Anselmi, Giulia Checcacci & Francesco De Biasi on August 3, 2020
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On July 30, 2020, Italian Legislative Decree no. 75 went into effect, introducing amendments to the Italian Criminal Code and a new set of criminal offences in the context of corporate liability under Legislative Decree no. 231 of June 8, 2001, among which a number of tax crimes.

Please click here to read the full alert memorandum.

Photo of Francesco De Biasi Francesco De Biasi

Francesco De Biasi’s practice primarily focuses on private enforcement and internal investigations of corporate wrongdoing, with a focus on the requirements under Legislative Decree 231/2001, as well as on corporate, civil, labor law and data protection matters related to white collar crimes.

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  • Posted in:
    Criminal
  • Blog:
    Cleary Enforcement Watch
  • Organization:
    Cleary Gottlieb Steen & Hamilton LLP
  • Article: View Original Source

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