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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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…
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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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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…
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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…
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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…
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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…
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