20Jan
Puccio Penalisti Associati becomes a member of IFG
We are proud to announce that Puccio Penalisti Associati just became a member of the prestigious International Fraud Group (IFG), marking a significant milestone in…
Read more
Our blog
Latest news from our blog
10Jan
Cyber risk management in companies: the impacts of NIS2 – Andrea Puccio’s article on Agenda Digitale
Nowadays, cybersecurity is a mainstream issue: due to the increasing risks related to cyber-attacks, the protection of sensitive data and digital infrastructures has become a…
Read more02Jan
Puccio Penalisti Associati obtains the rejection of the extradition request filed by Panama
Puccio Penalisti Associati, with a team composed of the Founding Partner Andrea Puccio and the Salary Partner Giulia Cagnazzo, has recently obtained from the Court…
Read more15Nov
Google and Amazon: the “formal” complaint against Piracy Shield – Andrea Puccio interviewed by Corriere della Sera
The Piracy Shield platform, created to fight online piracy, has become the focus of lively international debate.Recent developments, such as the intervention of the I2Coalition…
Read more16Oct
Whistleblowing, reports managed by multidisciplinary teams – Andrea Puccio interviewed by Il Sole 24 Ore
An article by Massimiliano Carbonaro, published on Il Sole 24 Ore, discusses how whistleblowing has opened a new operational field for law firms and how,…
Read more13Sep
Digital Euro: strengthening cybersecurity to mitigate risks associated with its introduction – An article by Prof. Carlo Altomonte and Andrea Puccio on Milano Finanza
The project to introduce the digital Euro, as outlined in the Single Currency Package (SCP), aims to create an autonomous, secure, and efficient payment system…
Read more05Aug
Money Laundering: Europe has introduced a centralized authority, will it be effective? – Andrea Puccio interviewed by Borsa&Finanza
The Council of the European Union, responding to the need for more effective measures against money laundering and terrorism financing in Europe, on May 30th,…
Read more01Aug
From Europe, a package of regulations to strengthen the fight against money laundering – Andrea Puccio interviewed by Economy Magazine
In an increasingly interconnected world, financial crime has become global and sophisticated.To combat money laundering and the financing of terrorism, the European Union recently introduced…
Read more22Jul
Who’s Who Legal 2024 – Andrea Puccio in the ranking
Once again, our Founding Partner Andrea Puccio has gained a place in the Who’s Who Legal 2024 rankings. He has been recognized as a “Thought…
Read more22Jul
Who’s Who Legal 2024 – Andrea Puccio in the ranking
WHO’S WHO LEGAL 2024 Once again, our Founding Partner Andrea Puccio has gained a place in the Who’s Who Legal 2024 rankings. He has been…
Read more