NEWS

News

NEWS

Andrea Puccio was speaker at the webinar "Working relationship with managers and liability of the Company towards its employers", organized on June 10th 2021, by ISFOR - Formazione Continua, with a speech titled "Fraud committed by employees: how to protect the Company and the employer: practical cases".
Andrea Puccio has been again interviewed during the “Convention on Sustainability in the legal market”, organized on May 25th 2021 by 4cLegal, analyzing the issues raised at the table on the creation of value and enhancement of the profession for law firms, including especially gender diversity and multigenerationality.
The firm is among the supporters of the “Convention on Sustainability in the legal market”, organized on May 25th 2021 by 4cLegal. In that regard, Andrea Puccio has been interviewed in the Question Time, representing how gender balance and empowerment of youth issues are managed internally.
Andrea Puccio was part of the judging panel at the "National Moot Court Competition", organized on May 8th 2021, by Elsa Italy - The European Law Students' Association.
Andrea Puccio and Giulia Cagnazzo were speakers at the webinar "Medical and health liability at the time of Covid-19",  organized on April 28th 2021, by D.A.S. - Difesa Legale.
Andrea Puccio was speaker at the webinar "Company and Director's liability towards environment: an evalutation since the entry into force of the Legislative Decree no. 121/11", organized on April 22nd 2021, by ISFOR - Formazione Continua, with a speech titled "Criminal liability and environmental offences: practical examples".
Andrea Puccio was speaker at the event "Corporate fraud and internal investigation: criminal and compliance issues", organized on March 30th 2021, by the Italian Law Firm CastaldiPartners.

Andrea Puccio was speaker at the webinar “Corporate Fraud: prevention is better than cure. Corporate Investigations and useful actions to avoid situation that affect them”, organized on March 25th 2021, in partnership with the Luxembourgish Law Firm Bonn Steichen & Partners.

 

 

Andrea Puccio was speaker at the webinar "Company and Director's liability towards market and consumers, the protection of industrial property", organized on March 18th 2021, by ISFOR - Formazione Continua, with a speech titled "Commercial frauds and counterfeiting: liability and protection".
Andrea Puccio was speaker on "The future lawyer" at the "Justice Festival: the challenge of digitalisation", organized on March 12th 2021, by 4cLegal and AIGA - Associazione Italiana Giovani Avvocati, with the media partnership of Gruppo24ore.
Andrea Puccio, Giulia Cagnazzo and Benedetta Rimola were speaker at the webinar “Management of work health and safety: criminal liability of Head of the Prevention and Protection Service and preventive protection measures”, organized on March 5th 2021, in partnership with Safety Contact and CFA - Centro di formazione AIFOS.

Andrea Puccio was speaker at the webinar "The protection of entrepreneurs through the system of internal controls to the Company", organized on February 16th 2021, by ISFOR - Formazione Continua, with a speech titled "Crimes of omission committed by Company's Directors and Supervisors".

 

 

Andrea Puccio was speaker at the webinar "Tax crimes as modified by the Decree Law no. 124/2019 and by the Legislative Decree no. 75/2020", organized on February 11th 2021, by Novara ODCEC, with a speech titled "Tax crimes: aggravating circumstances and examples of participation in criminal offenses".
Andrea Puccio was speaker at the webinar "Role, responsibility and protection: the relationship between partners in family business", organized on December 10th 2020, by ISFOR - Formazione Continua, with a speech titled "Responsibility and protection of partners and directors in family business: the risk management".
Andrea Puccio and Benedetta Rimola were speaker at the webinar “Direito Comparado: O sistema processual penal italiano” (Comparative law: the Italian criminal procedural system) organized on December 1th 2020, by the Brazilian LAw Firm Iokoi Advogados.
Friday, 13 November 2020

IBA 2020 Virtually Together

Andrea Puccio was one of the speakers in the Annual Conference “IBA 2020 Virtually Together”, organized on November 4th 2020, with a speech titled “How to be a successful and sustainable small/medium law firm”.
Andrea Puccio was speaker at the “5° International Compliance Symposium 2020”, organized on September 24th 2020, in Bergamo, by IAS Register AG e Assocompliance with a lection on risks and corporate liability in relation to COVID-19 emergency.
Monday, 14 September 2020

Criminal Due Diligence

Andrea Puccio was speaker on "Criminal Due Diligence" at the M&A Day, organised by 4cLegal and Il sole 24 Ore.
Tuesday, 31 December 2019

4c Legal Academy

The 4cLegal Academy episode is online.
Link: https://bfcvideo.com/2019/10/16/legalbiz-4clegal-academy-puntata-5
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.