We would like to highlight the publication of the volume "The criminal protection of corporate assets" (ed. Zanichelli editore S.p.A), to which the lawyer contributed. Mario Arienti with the chapter "Tools for the protection of company assets: ordinary checks and…
“Blockchain, cryptocurrencies and non-fungible tokens: the new challenges of the art market”, Riccardo Feggi – Alex Grassi – Federico Feggi, Scenari Editore, 2023;
The article by our young Dr. Riccardo Feggi on the subject of crypto-fraud and criminal protection has been published on Decripto.org. Starting from recent judicial cases, the contribution deals with the characteristics of scams in the crypto world by analyzing…
"'Discomfort inside': beyond the walls of the prison", in Percorsi Penali, n. 1/2023
Published in Balance Sheet and Review n. 2/2023 the contribution of Avv. Marika Fardo entitled "No cash payment: compliance charges aggravated by interpretative doubts". Starting from the examination of the innovations introduced by Legislative Decree no. 184/2021 on the subject…
The contribution of Avv. Mario Arienti entitled "The contractor's and client's liability for environmental crime: a recent jurisprudential arrest in accordance with the most rigorous orientation". Starting from a recent ruling by the Supreme Court of Cassation (Cass., section III,…
"Criminal risk management in M&A", in RM News of ANRA National Association of Risk Managers and Corporate Insurance Managers
"Criminal and labor law liability of the employer and of the entity pursuant to Legislative Decree 231/2001 for contagion from Covid-19" in Guida al Lavoro published by IL SOLE 24Ore
“Whistleblowing: criminal profiles”, edited by Avv. Giovanni Briola, published in the DDP magazine of the Italian Association for Personnel Management - March 2018
"Tax havens and offshore companies: the frontier between the legal and the criminally relevant", by Avv. Giovanni Briola, training intervention of 7.6.2011 - Bar Association of Milan - published in the "Giustizia" insert of "il Giornale" in 2011