16.04.2025
Compliance Newsletter March 2025
March 2025 Compliance Newsletter. Update of new legislation, official guidance and court decisions of main interest for the month of March 2025
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17.02.2025
Compliance Newsletter January 2025
January 2025 Compliance Newsletter. Update of new legislation, official guidance and court decisions of main interest for the month of January 2025
Lire la suite +25.06.2024
Compliance Newsletter April 2024
April 2024 Compliance Newsletter. Update of new legislation, official guidance and court decisions of main interest for the month of April 2024
Lire la suite +08.03.2024
Compliance Newsletter November-December-January 2024
November-December-January 2024 Compliance Newsletter. Update of new legislation, official guidance and court decisions of main interest for the period November-December-January 2024
Lire la suite +12.10.2023
Legal Alert 2-2023: Decree by the Italian Ministry of Enterprises and Made in Italy (MIMIT) of 29 September 2023 – Entry into force of the Beneficial Owners Register
The present Legal Alert concerns the Entry into force of the system for the notification of beneficial owners data and information
Lire la suite +13.04.2023
Client Circular no. 1/2023: “Legislative decree no. 24 of 2023: Implementation of Directive (EU) 2019/1937 on whistleblowing”
The Circular illustrates the Legislative decree no. 24 of 2023: Implementation of Directive (EU) 2019/1937 on whistleblowing
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