Corporate Compliance under Italian law | Avv. RA Marco Rampf, LL.M.

OUR PODCASTS FOR  SME: CORPORATE COMPLIANCE UNDER ITALIAN
LAW

The principle of "personal liability" has always been considered
an insuperable obstacle to holding a company criminally liable
according to Italian public and criminal law. This obstacle was
nevertheless overcome with the implementation of law 231/2001,
which sets forth - for the first time - a direct and autonomous
responsibility for companies, that arises when people in a
company (directors, officers or employees) commit a crime that is
expressly listed in law 231 as an eligible crime.

In this podcast episode, Avv. RA Marco Rampf of "RAMPF/EICHNER
Avvocati und Rechtsanwälte in Kooperation" provides a general
overview on Italian compliance and a first introduction to law
231/2001, which affects not only native Italian companies, but
also Italian daughter-companies participated by foreign
entities.

Want to know more?

"Corporate Compliance under Italian law - An introduction for
foreign lawyers to the Legislative Decree No. 231/2001, Marco
Rampf and Michael Stedman Bernal, mgtaxlegal publishing, 2019.
Available as a Paperbook and eBook on your
Amazon!
You are also welcome on our website at:
www.rampf-eichner.eu

Enjoy our Podcast!

LEGAL NOTICE: This Podcast is not  intended as binding
legal advice. The legal situation must be checked on a
case-by-case basis and the final result may vary. We are always
at your disposal for questions and further information.