An article by Massimiliano Carbonaro, published on Il Sole 24 Ore, discusses how whistleblowing has opened a new operational field for law firms and how, following the enactment of law, many firms have set up multidisciplinary teams of experts in…
The project to introduce the digital Euro, as outlined in the Single Currency Package (SCP), aims to create an autonomous, secure, and efficient payment system all over EU. This initiative addresses technological and strategic needs that have become even more…
The Council of the European Union, responding to the need for more effective measures against money laundering and terrorism financing in Europe, on May 30th, 2024 approved the new EU Anti-Money Laundering package. This package includes, amongst others, the creation…
In an increasingly interconnected world, financial crime has become global and sophisticated.To combat money laundering and the financing of terrorism, the European Union recently introduced a new set of regulations known as the “AML Package”. Economy Magazine interviewed various experts…
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…