15Jul
Leaders League 2024
Leaders League 2024 Our firm was included in the ranking compiled by Leaders League for 2024, standing out as “Recommended” in the category “Italy –…
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Our blog
Latest news from our blog
08Jul
A new era of financial security: the AMLA and the innovative measures against cryptocurrency laundering – Andrea Puccio’s article for the American Bar Association
Our Andrea Puccio published on the American Bar Association’s WCCC Newsletter – Summer/Fall edition 2024 an article on the new measures recently introduced by the…
Read more03Jul
Cybersecurity Law: new developments in criminal law and corporate liability – Andrea Puccio’s article on Econopoly
On June 19, 2024, the Senate gave its final approval to the long-awaited Cybersecurity Law.The new legislation makes changes to, amongst others, the criminal offenses…
Read more17Jun
Legalcommunity Corporate Awards 2024
Puccio Penalisti – LAW FIRM OF THE YEAR CORPORATE INVESTIGATIONS “The firm of young criminal lawyers has been very active in this area and has…
Read more04Jun
11 June 2024 | Cybercrime: business and geopolitical challenges
Puccio Penalisti Associati event whithin the Legalcommunity Week As part of the Legalcommunity Week, the event dedicated to business lawyers, general counsel, companies, banking and…
Read more30May
Limited effects from the Cartabia Reform, but new roles for criminal lawyers – Andrea Puccio interviewed by Il Sole 24 Ore
Il Sole 24 Ore published an interesting focus on the Italian ‘Cartabia Reform’, and Andrea Puccio was one of the professionals interviewed. Although it is…
Read more23May
Ranking Sole 24 Ore and Statista 2024
Italian Law Firms of the Year 2024 The firm is listed in “The Law Firms of the Year 2024”, in the Criminal category, according to…
Read more16May
Italian Legal Ranking – Milano Finanza
Italian Legal Ranking 2024 The firm was listed as BEST and Andrea Puccio as SELECTED in the ranking drawn up by Milano Finanza in collaboration…
Read more24Apr
Spoofing, smishing, vishing. New frontiers of fraud and risks for intermediaries – The article by Andrea Puccio and Carola Panicali
On AziendaBanca an article by Andrea Puccio and Carola Panicali on bank fraud marked by spoofing, smishing or vishing conduct and on the difficulty, on…
Read more18Apr
Artificial Intelligence: what the AI Act says – Andrea Puccio interviewed by Quotidiano Nazionale
Quotidiano Nazionale published an interesting article on the European Union’s AI Act, the first legislation in the world to regulate Artificial Intelligence.The regulation establishes a…
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