06Feb
Criminal liability of the Board of Auditors and the Supervisory Body
Andrea Puccio was speaker in a convention in Brescia, entitled “Risk managment and internal audit: the 231 Model and the Supervisory Body, synergies with the…
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28Nov
Environmental crimes and corporate liability
Andrea Puccio was speaker in a convention in Brescia, entitled “environmental crimes and corporate liability”, organized by Compagnia delle opere – south east Lombardia.
Read more17Nov
Legislative Decree no. 231/01 and Supervisory Board: role, functions and responsibility
Andrea Puccio was speaker in a convention in Salerno, entitled “Legislative Decree no. 231/01 and Supervisory Board: role, functions and responsibility”, organized by the accountants…
Read more22Sep
Prevenction and identification of company crisis
Andrea Puccio was moderator in a convention in Brescia, entitled “Prevenction and identification of company crisis”, organized by IFAF – School of Finance, TMA and…
Read more08Jul
Managing company crisis
Andrea Puccio was speaker at Master IFAF – School of finance, in Milan, on bankruptcy crimes.
Read more24May
General Data Protection European Regulation
Andrea Puccio was moderator in a convention in Brescia, entitled “General Data Protection European Regulation”, organized by the Bocconi Alumni Association and EY.
Read more21Apr
Criminal liabilities in the insolvency proceedings
Andrea Puccio was speaker in a convention in Bolzano, entitled “Criminal liabilities in the insolvency proceedings”, organized by Association of the Official receivers of the…
Read more19Apr
Review of the Legislative Decree No. 231/01 about corporate criminal liability
Andrea Puccio was moderator in a convention held in the University Bocconi of Milan, entitled “Review of the Legislative Decree No. 231/01 about corporate criminal…
Read more13Apr
Criminal liability of the professionals
Andrea Puccio was speaker in a meeting in Brescia, entitled “Criminal liability of the professionals”, organized by National association of Italian tax attorneys – Brescia…
Read more09Mar
The representation of derivatives in the balance-sheet: company systemic crisis, credit, risk covering and speculation. Directors and auditors liabilities
Andrea Puccio was speaker in a convention in Brescia, entitled “The representation of derivatives in the balance-sheet: company systemic crisis, credit, risk covering and speculation.…
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