NEWS

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NEWS

Andrea Puccio was speaker at the IBA Annual Conference, organized on September 22nd-27th 2019, in Seoul ( South Korea).
Friday, 21 June 2019

Corporate criminal liability

Andrea Puccio was speaker on corporate criminal liability at the Chamber of Deputies of the Italian Parliament.
Giulia Cagnazzo was speaker at the conference on health and safety at workplace and corporate liability, organized on June 10th 2019, in Brescia, by Atena.
Andrea Puccio was speaker at the conference on criminal medical liability, organized on May 28th 2019, in Milan, by Bocconi University and Bocconi Alumni Community.
Andrea Puccio was speaker at the 22nd IBA Transnational Crime Conference, organized on May 15th-17th 2019, in Buenos Aires (Argentina).
Andrea Puccio was speaker at the conference " Role of professional and corporate fraud: a multidisciplinary approach in forensic accounting audits" organized by the Italian Association of Accountants in Milan.
Wednesday, 30 January 2019

Compliance with rules in organizations

Andrea Puccio was speaker in a convention in Brescia on Compliance System, organized in Brescia by Compagnia delle Opere – South East Lombardia, Ubi Banca and Assocompliance.

Andrea Puccio was lecturer in the professional training course for the preparation for the State exams for the exercise of the profession of Chartered Accountant and Accounting Expert, organized in Brescia by Brescian ODCEC.

Wednesday, 28 November 2018

Corporate crimes and private corruption

Andrea Puccio was speaker in a convention in Milan organized By Synergia Formazione on corporate crimes and Corporate Liability pursuant to Leg. Decree no. 231/2001, with a lection on whistleblowing and Organizational Model.

Andrea Puccio was lecturer at the master in "Advanced Studies in Labour Law, Organization and Industrial Relations”, organized in Rome by Universitas Mercatorum.

Saturday, 17 November 2018

Low Brescian food production

Andrea Puccio was speaker in a convention in Brescia on food production and consumer protection, organized by UnionAlimentari Confapi, Rotary Club Brescia Manerbio and Low Brescian Lions Club.

Monday, 15 October 2018

4cLegal Academy

Andrea Puccio has been appointed as a teacher of the 4cLegal Academy

Link: https://www.4clegal.com/academy/intervista-avv-andrea-puccio-docente-4clegal-academy

Friday, 28 September 2018

Privacy and cybercrime

Andrea Puccio was speaker in a convention in Fano on privacy and cybercrime, organized by Bocconi Alumni Association Marche
Wednesday, 25 July 2018

Cybercrime, Criminal aspects

Andrea Puccio was interviewd on Lefonti.TV about cybercrime and criminal aspects.
Thursday, 05 July 2018

Privacy and Cyber crime

Andrea Puccio was speaker in a convention in Brescia, entitled “Privacy and cyber risk: criminal liability, risk assessment and insurance solutions”, organized by Compagnia delle Opere – Lombardia Sud Est.
Andrea Puccio was speaker in a convention in Brescia, entitled “Professionals criminal liability in insolvency proceedings and the legislative reform ”, organized by Unione Giovani Dottori Commercialisti ed Esperti Contabili.
Andrea Puccio attended, as a speaker, at "Avvocati d'affari" book launch, written by Nicola Di Molfetta.
Andrea Puccio was speaker in a convention in Brescia, entitled “Risk managment and internal audit: the 231 Model and the Supervisory Body, synergies with the activities of the Board of Auditors/Statutory Auditor”, organized by Ordine dei Dottori Commercialisti e degli Esperti Contabili di Brescia.
Andrea Puccio was speaker in a convention in Bergamo, entitled “Criminal liability in insolvency proceedings”,organized by University of Bergamo.
Andrea Puccio was speaker in a convention in Brescia, entitled “environmental crimes and corporate liability”, organized by Compagnia delle opere – south east Lombardia.
Andrea Puccio was speaker in a convention in Salerno, entitled “Legislative Decree no. 231/01 and Supervisory Board: role, functions and responsibility”, organized by the accountants Association.
Andrea Puccio was moderator in a convention in Brescia, entitled “Prevenction and identification of company crisis”, organized by IFAF – School of Finance, TMA and RSM.
Saturday, 08 July 2017

Managing company crisis

Andrea Puccio was speaker at Master IFAF – School of finance, in Milan, on bankruptcy crimes.

Andrea Puccio was moderator in a convention in Brescia, entitled “General Data Protection European Regulation”, organized by the Bocconi Alumni Association and EY.

 

Andrea Puccio was speaker in a convention in Bolzano, entitled “Criminal liabilities in the insolvency proceedings”, organized by Association of the Official receivers of the Bolzano Court.

 

Andrea Puccio was moderator in a convention held in the University Bocconi of Milan, entitled “Review of the Legislative Decree No. 231/01 about corporate criminal liability”, organized by the Bocconi Alumni Association.

 

Andrea Puccio was speaker in a meeting in Brescia, entitled “Criminal liability of the professionals”, organized by National association of Italian tax attorneys – Brescia section.

 

Andrea Puccio was speaker in a convention in Brescia, entitled “The representation of derivatives in the balance-sheet: company systemic crisis, credit, risk covering and speculation. Directors and auditors liabilities”, organized by Association for the Economic and Legal Studies (Brescia).

 

Andrea Puccio was speaker in a convention in Brescia, entitled “Legislative Decree No. 231/01 – Corporate criminal liability: risks, penalties and protections for the companies”, organized by Compagnia delle Opere – South East Lombardia.