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4 / 03 / 20 | News & Insights

Legislative Decree 231/2001 and Tax Offenses

Criteria and procedures for updating the organizational model according to the changes introduced with the new tax offenses.

The lawyer Alessandro Pistochini among the speakers of the conference, presides at 11:30 am the session dedicated to the topic “Tax offenses in the corporate and criminal perspective: introduction of tax offenses in catalog 231 – regulatory and jurisprudential analysis“, deepening the following topics :

  • The innovations introduced by decree no. 124/2019 on the subject of tax offenses;
  • The introduction of the tax-tax cases in the “Catalog 231”;
  • The possible interference between the procedure against the natural person and the entity;
  • Future regulatory changes imposed by the PIF Directive.

Alessandro Pistochini

30 / 09 / 2024 | ,

Education and professional qualifications Alessandro Pistochini graduated with honours in Law from the University of Milan, and also holds a research doctorate in Comparative Criminal Law from the same University. He has been enrolled in the Milan Bar Association...

Simone Fraschini

30 / 09 / 2024 | ,

Education and professional training Simone Fraschini received his Law Degree from the University of Pavia in 1984, and passed the bar exam allowing him practice law in 1987. He has worked as corporate counsel in leading multinational corporations such as 3M, Digital...

Giulia Barattini

30 / 09 / 2024 | ,

In 2021, Giulia Barattini graduated in law from the University of Milan – Bicocca, with a dissertation on criminal procedure entitled 'Neuroscience as "phármakon": antidote and poison for criminal proceedings' (supervisor: Professor Oliviero Mazza). From September...

Giovanni Bellissimo

30 / 09 / 2024 | ,

In 2021, Giovanni Bellissimo graduated with honours in law from the University of Milan –Bicocca, with a dissertation on criminal law entitled “Criminal implications of the new Corporate Crisis and Insolvency Code”. In 2021, he attended the postgraduate course in...

Valentina Dugnani

30 / 09 / 2024 | ,

Valentina Dugnani holds a degree in Law from the University of Milan, having graduated with a score of 110/110. In particular, she specialises in the areas of medical malpractice, libel, and European Community fraud. She has been enrolled in the Milan Bar Association...

Andrea Gaudio

30 / 09 / 2024 | ,

Andrea Gaudio graduated with honours from the Catholic University of the Sacred Heart in Milan. He has been enrolled in the Milan Bar Association since 2006. From June 2020, he began to collaborate with Pistochini Avvocati Studio Legale, after having collaborated with...

Davide Giorgiadi

30 / 09 / 2024 | ,

In 2016, Davide Giorgiadi graduated with honours in Law from the “Luigi Bocconi” University of Milan, with a dissertation on criminal law entitled “Prevention of corruption in publicly owned corporations. Compliance models pursuant to Legislative Decree 231/2001 and...

Francesca Lazzeri

30 / 09 / 2024 | ,

Francesca Lazzeri graduated in Law at the University of Milan with a score of 110/110, with a dissertation on criminal procedure. She also successfully completed a Master’s course in Corporate Criminal Law and has been enrolled in the Milan Bar Association since 2006....

Luca Moglia

30 / 09 / 2024 | ,

In 2017, Luca Moglia graduated with honours in Law from the University of Trento, with a dissertation on criminal law entitled “The criminal repression of commercial bribery” (Supervisor Prof. A. Melchionda). From February 2017 to July 2017, he completed an internship...

Verena Pusateri

30 / 09 / 2024 | ,

In 2004, Verena Pusateri graduated with honours in Law from the University of Milan, with a dissertation on Criminal Law. Having passed the professional exam to practice law, in 2009 she enrolled in the Bolzano Bar Association. From June 2020, he began to collaborate...