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30.03.2026
The European Union’s first Anti-Corruption Directive: a significant step toward harmonised criminal law
I. Overview and background: a long road to a common framework On 26 March 2026,…
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16.03.2026
Anti-money laudering: the FIU issues new instructions on the detection and reporting of suspicious transactions
On 18 December 2025, the Financial Intelligence Unit for Italy (“FIU”) issued a…
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10.03.2026
Women in legal Business - Raffaella Quintana
Raffaella Quintana, Head of White-Collar Crime at ADVANT Nctm, pioneered the…
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05.05.2020
CRIMINAL LAW | Coronavirus: administrative and criminal sanctions and impact of legislative measures on criminal proceedings
The purpose of this memorandum is to summarize and clarify - on the basis of the recent legislative measures - on the one hand the possible consequences deriving from the breach of the containment measures…
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