Since the entry into force of Legislative Decree no. 231/2001, came into force, the professionals of De Luca & Partners have dealt with issues related to the administrative liability of entities in view of its significant impact in the field of employment law.
Specifically, De Luca & Partners’ professionals support client companies:
De Luca & Partners’ professionals also provide assistance to the Supervisory Bodies set up at the client companies.
The Members of De Luca & Partners are or have been members of supervisory bodies of national and multinational companies.
After a long wait and several postponements, on 25 March 2023 Italian Legislative Decree no. 24 of 10 March 2023 (the “Decree”) was published in the Italian Official Gazette no. 63 of 15 March 2023. With the Decree the Italian legislator implemented Directive (EU) 2019/1937 “on the protection of persons who report breaches of Union law and ....
Read moreOn 8 November, the national legislature approved two separate legislative decrees introducing new predicate offences to the list of administrative liability of entities under Legislative Decree no. 231/2001. These are: Legislative Decree no. 184, which transposed European Directive no. 2019/713 “on combating fraud and counterfeiting of non-cash means of payment” and Legislative Decree no. 195, ....
Read moreWhistleblowing is being redefined . The Legislative Decree implementing the EU Directive 2019/1937 “on the protection of persons who report Union law violations” (the “Directive“) is almost ready. It will bring significant changes compared to the rules that came into force in 2012 (Law 6 November 2012, no. 190) in the public sector and at ....
Read moreThe Court of Cassation, IV Criminal Section, in its ruling no. 22256 of 3 March 2021 (filed on 8 June), ruled on the existence of the requisites of interest and advantage of the entity in cases of culpable offences for violation of accident prevention regulations under Legislative Decree no. 231/01 on administrative liability of entities. ....
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