Changes to the Italian corporate criminal liability law 231 model

Changes to the Italian corporate criminal liability law 231 model

Published:

Updated:

With the Legislative Decree no. 39/2010 having gone into force on 10 November 2010 as stipulated in the decision of the Court of Milan, forgery shall no longer be included in the list of crimes mentioned in Legislative Decree no. 231/2001.


Forgery was removed due to a lack of coordination between standards, under the principle of legality.

In order to align the discipline measures between companies listed on the stock exchange and those which are not,  Legislative Decree no. 39/2010 repealed both Article 174 bis of the Consolidated Law, as well as Article 2624 of the Civil Code. Article 27 introduces the new crime of false reports and communications by those responsible for the statutory audit.

(SLM, 13 December 2010)

For more information on this subject, please contact Cristina Cappiello.

book a consult 2 - Changes to the Italian corporate criminal liability law 231 model
contact us 1 - Changes to the Italian corporate criminal liability law 231 model

Tab 2 content.

Book a Consultation


Enter Group Affiliation Code

If you have a Group Affiliation Code, enter it here.

Group affiliation code

Your Group Affiliation Code has been applied. This entitles you to a bonus 15 minutes when you have chosen either a 45 minute consultation or a 60 minute consultation (i.e. you must have chosen the total amount of time). The code reduces your cost accordingly.

Group affiliation code

Your Cribmed Group Affiliation Code has been applied. This entitles you to a standard consultation of 30 minutes with Antonio Cammarano or Raffaella Cuomo at no cost to you.

Start your booking

Booking form – reason for consultation

You might choose this option if you want to more globally discuss a relocation during one consultation, that could include topics as diverse as immigration, real estate, taxes.

Book a Multiple Topic Consultation >

Real time record search, during the consultation itself:

  • property record search
  • company record search
  • vehicle record search

Book a Real Time Record Search >

Start your booking

Booking form – reason for consultation

You might choose this option if you want to more globally discuss a relocation during one consultation, that could include topics as diverse as immigration, real estate, taxes.

Book a Multiple Topic Consultation >

Real time record search, during the consultation itself:

  • property record search
  • company record search
  • vehicle record search

Book a Real Time Record Search >

Start your booking

Booking form – reason for consultation

You might choose this option if you want to more globally discuss a relocation during one consultation, that could include topics as diverse as immigration, real estate, taxes.

Book a Multiple Topic Consultation >

Real time record search, during the consultation itself:

  • property record search
  • company record search
  • vehicle record search

Book a Real Time Record Search >

*Full refund for cancellations up to 1 hour prior to meeting time.

Contact us

I would like:

• Legal assistance – I am considering paying for legal advice/assistance

• General information – I am not interested in paid legal services

General information

Please find general information on our website using the search field at the top right corner of any page or by using any of the top dropdown menus to see information by subject.

• To share my resume

Send us your resume

If you are fluent in Italian and have an Italian degree, please check available positions in the Italian version of this page

• An interview – I am a journalist, author or content creator

• To share information about my business or services

• To report a website issue

• To leave a comment or suggestion – I am not interested in paid legal services

***

The information presented in the Studio Legale Metta website has been written and reviewed by Italian lawyers. However, it should not be construed to be legal advice, nor promotion of the establishment of a relationship between lawyer and client. The case studies and answers contained in this website pertain to the specific situation referenced and should not be understood to generally apply to other circumstances. Persons accessing this website are encouraged to seek independent counsel for advice concerning their individual needs for legal assistance.

Copyright of Studio Legale Metta – Bari (Italy).