Professional Liability and Tax Penalties: Critical Issues Author: Piergiorgio Valente, Ivo Caraccioli and Alberto Nastasia Download (Italian)… Read More
Tax Advisers’ Liability Under Italian Criminal Tax System Author: Ivo Caraccioli Tax Advisers may effectively run the risk of being incriminated for tax crimes as accomplices in collusion with in-house parties of such companies, who might have signed tax returns… Download (Italian)… Read More
Anti Money Laundering Complaints for All Kind of Crimes Author: Ivo Caraccioli Download (Italian)… Read More
Banckruptcy by Fraudolent Accounting: Only if Thresholds are Exceeded Author: Maurizio Meoli Download (Italian)… Read More
Criminal Liability of Professionals in Corporate Crisis Author: Ivo Caraccioli and Maria Saveria Del Vecchio Download (Italian)… Read More