Suspension of judicial proceedings due to probation period is applicable also to a legal entity
In the wake of previous decisions of other Courts, the Criminal Court of Bari has recently recognised the applicability to…
Carotenuto Studio Legale is an independent law firm with an international vocation, located in Rome. It provides for legal advice, assistance and representation in Court to Italian companies and foreign ones operating in Italy, banks and global financial institutions, investment firms, financial intermediaries, asset management companies and insurance companies, with or without a branch in Italy, on all aspects of EU and Italian law governing their activities…
Carotenuto Studio Legale is an independent law firm with an international vocation, located in Rome. It provides for legal advice, assistance and representation in Court to Italian companies and foreign ones operating in Italy, banks and global financial institutions, investment firms, financial intermediaries, asset management companies and insurance companies, with or without a branch in Italy, on all aspects of EU and Italian law governing their activities…
Carotenuto Studio Legale is an independent law firm with an international vocation, located in Rome. It provides for legal advice, assistance and representation in Court to Italian companies and foreign ones operating in Italy, banks and global financial institutions, investment firms, financial intermediaries, asset management companies and insurance companies, with or without a branch in Italy, on all aspects of EU and Italian law governing their activities…
In the wake of previous decisions of other Courts, the Criminal Court of Bari has recently recognised the applicability to…
In a recent report on the revocation of bank authorisation for serious AML/CFT violations, ESAs: call for the inclusion of…
A proposal for a Directive on a consumer credit has been recently issued, which repeals and replaces Directive 2008/48/EC on…
Monthly newsletter prepared by Carotenuto Studio Legale on the main EU and Italian law and case-law novelties.