Cyber risk management in companies: the impacts of NIS2 – Andrea Puccio’s article on Agenda Digitale
Nowadays, cybersecurity is a mainstream issue: due to the increasing risks related to cyber-attacks, the protection of sensitive data and digital infrastructures has become a priority for companies, which are required to face more and more complex challenges to ensure…
Puccio Penalisti Associati, with a team composed of the Founding Partner Andrea Puccio and the Salary Partner Giulia Cagnazzo, has recently obtained from the Court of Appeal of Milan the rejection of an extradition request issued by Panama against the…
The Piracy Shield platform, created to fight online piracy, has become the focus of lively international debate.Recent developments, such as the intervention of the I2Coalition (Internet Infrastructure Coalition), which represents multinational companies like Amazon, Google, and Cloudflare, have highlighted serious…
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…