Once again, our Founding Partner Andrea Puccio has gained a place in the Who's Who Legal 2024 rankings.He has been recognized as a "Thought Leader" in GIR - Business Crime Defence - Corporate, a ranking that brings together some of…
Our Andrea Puccio published on the American Bar Association’s WCCC Newsletter - Summer/Fall edition 2024 an article on the new measures recently introduced by the EU Anti-Money Laundering Package. Amongst others, the Package provides for the creation of the European…
On June 19, 2024, the Senate gave its final approval to the long-awaited Cybersecurity Law.The new legislation makes changes to, amongst others, the criminal offenses of some cybercrimes and the penalties provided for by the Criminal Code, introduces new cybercrimes,…
Puccio Penalisti Associati event whithin the Legalcommunity Week As part of the Legalcommunity Week, the event dedicated to business lawyers, general counsel, companies, banking and financial institutions, Puccio Penalisti Associati organised a roundtable on Cybercrime: an opportunity to discuss, together…
Il Sole 24 Ore published an interesting focus on the Italian ‘Cartabia Reform’, and Andrea Puccio was one of the professionals interviewed. Although it is still early to assess the overall impact of the Reform, criminal lawyers are increasingly focusing…
On AziendaBanca an article by Andrea Puccio and Carola Panicali on bank fraud marked by spoofing, smishing or vishing conduct and on the difficulty, on the part of the competent authorities, of identifying the perpetrators and recovering the embezzled money;…
Quotidiano Nazionale published an interesting article on the European Union's AI Act, the first legislation in the world to regulate Artificial Intelligence.The regulation establishes a variety of transparency obligations and standards of behaviour for companies producing and using such systems.…
On ItaliaOggi, there's an interesting in-depth analysis by Antonio Ranalli on the constant growth of international networks among law firms. The progressive globalization and digitalization have had a significant impact on the phenomenology and modes of manifestation of crimes, which…
On RGAonline, an interesting commentary by Andrea Puccio and Francesca Tomasello on the ruling of the Criminal Cassation Court, Section III, dated December 14, 2023 (deposited on 09/01/2024), no. 686, which ruled on the offense of unauthorized landfill. The Court…