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
阅读更多 +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
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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
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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
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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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