The Draft Law on Artificial Intelligence, approved by the Italian Senate on March 20, defines the legal framework and the regulatory guidelines for the use of AI, with the aim of balancing technological innovation and the protection of fundamental rights.…
We are proud to announce that Puccio Penalisti Associati has been also included in the Legal 500 EMEA 2025 ranking for Compliance. This recognition underscores our ongoing growth and the strength of our expertise.As a white-collar crime boutique firm among…
We are pleased to announce that Andrea Puccio has once again been ranked in the prestigious European Guide 2025 by Chambers and Partners, reaffirming his position as a leading professional in White-Collar Crime. As stated about him: “Andrea is a…
The legal profession is increasingly female: this is confirmed by the annual “Pink Power” survey published by ItaliaOggi during the week of International Women’s Day, highlighting that the presence of women in law firms is growing significantly. Since its founding, Puccio…
Puccio Penalisti Associati, with a team composed of the Founding Partner Andrea Puccio, the Senior Associate Francesca Tomasello, and the Associate Alessandro Ruffini, obtained the annulment of the emergency seizure order issued by the Public Prosecutor’s Office of Brescia and…
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 a complex multilevel system, nevertheless stands on the delicate balance between the need to ensure…
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 quick and simple profits, many individuals may fall into the pitfall of allegedly secure online…
We are proud to announce that Puccio Penalisti Associati just became a member of the prestigious International Fraud Group (IFG), marking a significant milestone in our Firm's growth and international expansion.This esteemed affiliation allows us to strengthen our global connections…
Cyber risk management in companies: the impacts of NIS2 – Andrea Puccio’s article on Agenda Digitale
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 priority for companies, which are required to face more and more complex challenges to ensure…