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Nctm Studio Legale
The harmonization of excise duties is a precondition for completing the EU Single Market. Directive 2008/118/EC[1]and related EU Law seek to harmonise the general conditions
Italy
Boccadutri International Law Firm
Investing online can be risky, especially in the world of the Foreign Exchange Market. Forex scams run rampant in the world of online trading, fuelled by scammers that are protected by the anonymity
Boccadutri International Law Firm
OneCoin, a trading society that was, until recently, active on the market, with one of it's cofounders on the run from police, ...
ICT Legal Consulting
Continuing with the analysis of the Whistleblowing Reporting System (hereinafter "Whistleblowing"), today we focus our attention on the obligations connected with the Organisation ...
Arnone & Sicomo
自2015年1月1日起,意大利最新的非法自我洗钱罪生效,对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。
Squire Patton Boggs LLP
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
WhistleB
All'epoca, lo standard era una linea telefonica dedicata, una hotline.
Arnone & Sicomo
Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.
Arnone & Sicomo
在意大利逃税:请在此处阅读,何时对逃税行为定罪,对税务违法行为的刑事和行政制裁。
Arnone & Sicomo
从中国进口:从中国进口货物的内容和方式,关税以及从中国进口需要了解的所有法规。在本文中,您将找到所需的所有信息。
Arnone & Sicomo
假冒伪造商品罪,按照第473条和第474条(刑法典)规定,所指的主要是有损于世界经济的犯罪行为,无论受影响的是哪种类型的生产部门。
Boccadutri International Law Firm
Opening the scope on offenses that can be prosecuted on partisan complaint, Legislative decree no. 36 has extended the ability to prosecute in crimes against person and property.
Boccadutri International Law Firm
The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.
Giambrone & Partners
Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.
Giambrone & Partners
Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.
Boccadutri International Law Firm
After the decisive arrest by the United States in September 2017, several hearings followed during the awaited trial date of Lee Elbaz, former CEO of the Israeli Forex company,
Giambrone & Partners
The French have taken a consistently hard line with the UK over Brexit and today Mr. Macron confirmed that France would impose a visa system on the British who wished to travel to France if the UK leaves the EU with no deal or any special arrangements in place.
Giambrone & Partners
Once an individual has decided to try their luck trading in forex they are then faced with a decision as to which broker they should trade with.
Giambrone & Partners
Many people feel so embarrassed and upset when they find themselves a victim of a financial scam that they do not report it or mention it to anyone.
Giambrone & Partners
Google has given notice that from June 2018 any advertisers who wish to advertise services involving Contracts for Difference...
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