responsabilità degli Amministratori e delle societa' commerciali Archivi - Studio Legale Sarzana, Montagna & Associati

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Cassation and Corporate Liability pursuant to Article 24 of Legislative Decree No. 231 of June 8, 2001. Request for Review.

Posted on 7 Aug 2018 by Fulvio Sarzana

Can the director of a joint-stock company appeal to the Supreme Court of Cassation against a ruling by the Court of Review, in relation to the commission of crimes under Articles 316-ter and 640-bis of the Criminal Code, which are alleged against the company's legal representative? Yes, unless the Court of Review issues an order supplementing the Read more about Cassation and Corporate Liability pursuant to Article 24 of Legislative Decree No. 231 of June 8, 2001. Request for Review.[…]

Corporate Financial Statements and Corruption Laws. New provisions come into force.

Posted on 15 Jun 2015 by Fulvio Sarzana

The new rules on false corporate communications and the fight against corruption, as set out in Law 69 of 27 May 2015, came into force on 14 June 2015. The law first of all provides for a general increase in penalties for crimes against the public administration, as well as, for what concerns the criminal offences of false accounting, the increase in Read more about Corporate Financial Statements and Corruption Laws. New provisions come into force.[…]

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