Criteri e procedure per l’aggiornamento del modello organizzativo secondo le novità introdotte con i nuovi reati tributari.
L’avvocato Alessandro Pistochini tra i relatori del convegno, presiede alle ore 11:30 la sessione dedicata al tema “I reati fiscali nella prospettiva aziendale e penale: introduzione dei reati tributari nel catalogo 231 – analisi normativa e giurisprudenziale“, approfondendo i seguenti argomenti:
- Le novità introdotte dal decreto n. 124/2019 in tema di reati fiscali;
- L’introduzione delle fattispecie penal-tributarie all’interno del “Catalogo 231”;
- Le possibili interferenze tra il procedimento a carico della persona fisica e dell’ente;
- I futuri adeguamenti normativi imposti dalla Direttiva PIF.
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