Mondaq Europe - Italy: Criminal Law
Arnone & Sicomo
The European arrest warrant is indeed valid in all EU Countries.
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
Arnone & Sicomo
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Arnone & Sicomo
Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.
Orrick
Alessandro De Nicola, Marco Dell'Antonia and Riccardo Caselle of Orrick's Italy team authored this overview to bribery and corruption laws and regulations
Arnone & Sicomo
Extradition is a mechanism for international cooperation among sovereign States, it consists in the procedure by which a State (the requested State) turns over to another State (the requesting State) an individual charged with a crime ...
Boccadutri International Law Firm
The Court of Cassation has ruled that, in the case of road killing, the charge must be limited to one charge, even in the case of driving while intoxicated or under the influence of drugs.
Arnone & Sicomo
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
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。
Arnone & Sicomo
The defendant's rights to defence in Italy are inviolable.
Arnone & Sicomo
Italian criminal record check: learn how to submit a request.
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.
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
Despite the high level of abuse only 20 per cent of the victims report the incidents to the police.
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...
Nctm Studio Legale
The repression of private bribery has always been a sensitive issue at international level.
Boccadutri International Law Firm
When there is an international arrest warrant for an individual, whilst waiting for extradition the individual is deprived of their passport. If the precautionary period lapses ...
Most Popular Recent Articles
Arnone & Sicomo
Italian criminal record check: learn how to submit a request.
Arnone & Sicomo
Tax evasion in Italy: read here all news about criminal tax offences and their sanctions.
Arnone & Sicomo
The defendant's rights to defence in Italy are inviolable.
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
Arnone & Sicomo
This limit applies only for novice drivers under the age of 21, for the first three years from achievement of driving licence.
Arnone & Sicomo
The European arrest warrant is indeed valid in all EU Countries.
Boccadutri International Law Firm
By means of this process a state delivers an individual to another state that has made the request (passive extradition), or an individual currently within the territory of another state ...
Arnone & Sicomo
Extradition is a mechanism for international cooperation among sovereign States, it consists in the procedure by which a State (the requested State) turns over to another State (the requesting State) an individual charged with a crime ...
Arnone & Sicomo
More precisely, it is the information included in national Criminal Records that is electronically exchanged.
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
A series of checks by the FBI it proved enough to stop Lee Elbaz, CEO of Yuokom, suspected of having scammed hundreds of Americans.
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.
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