21Apr
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…
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19Apr
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.…
Read more23Feb
Legislative Decree No. 231/01 – Corporate criminal liability: risks, penalties and protections for the companies
Andrea Puccio was speaker in a convention in Brescia, entitled “Legislative Decree No. 231/01 – Corporate criminal liability: risks, penalties and protections for the companies”,…
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