Extradition is a cornerstone of international judicial cooperation, crucial and essential in the fight against transnational crime. This legal instrument, whose discipline is structured within…
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The growing interest towards Bitcoin and other cryptocurrencies has attracted not only investors, but also increasingly sophisticated scammers. In fact, due to the promise of…
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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…
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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…
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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…
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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,…
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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…
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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,…
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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…
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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…
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