News & Insights

Insights

Insights

DO YOU KNOW THAT… The offence of trading in influence is now included in the list of predicate offences in model “231”?

Law 3/2019, which contains “Measures to combat offences against the public administration and concerning limitation periods for offences and the transparency of political parties and movements” (“Anti-corruption Decree”)…

Insights

European Parliament approves whistleblowing directive

A Directive containing the EU’s new whistleblowing rules was adopted by the European Parliament on 16 April 2019 in Strasbourg, with 591 votes in favour, 29 against and…

Insights

GDPR: Polish authority fines a company for collecting data from third parties

An announcement published on the website of the European Data Protection Board (EDPB) confirms that, in March 2019, the Polish data protection authority (UODO) imposed its first fine…

Insights

VAT frauds expand the range of offences listed in Legislative Decree 231/01 (Newsletter Norme & Tributi n. 131 – Camera di Commercio Italo-Germanica – Vittorio De Luca, Luciano Vella)

By 6 July 2019, Italy will have to adopt Directive (EU) 2017/1371 (the “PIF Directive”) on the fight against fraud to the Union's financial interests and approved on…

Insights

A disciplinary suspension measure is unlawful if facts justify dismissal (Diritto 24 from Il Sole 24 Ore, 29 March 2019 – Alberto De Luca, Gabriele Scafat)

In its recent judgement no. 285 dated 1 February 2019, the Court of Milan ruled on the legitimacy of an employer's conduct in requiring a candidate to submit…

Insights

Collective labour agreements and previous working experiences in the evaluation of the trial period

The Milan Court of Appeal, with judgment no. 2116 of 22 January 2019, reversing the judgment of the court of first instance no. 483/2017 of the Court of…

Insights

Dismissal of managers: the employers can supplement the grounds in the course of proceedings

With judgment no. 3147 of 1 February 2019, the Court of Cassation remarked that the employers can supplement the grounds for dismissal in the course of proceedings if…

Insights

Legitimacy of dismissals for improper use of leaves as per law 104

With judgment no. 4670 of 18 February 2019, the Court of Cassation maintained that the controls requested by the employers of an investigation agency are legitimate if the…

Insights

DO YOU KNOW THAT… Employers must pay a contribution (“Termination fee”) for each worker dismissed?

Article 2 (31) of Law no. 92/2012 (so-called Fornero Law) introduced the payment of a fee by the employers, in relation to each worker dismissed from permanent employment,…

Insights

Green-light to the reform for enterprises in crisis: spotlight on the articles of association and organizational arrangement of Italian-law limited liability companies (S.r.l.)

Some of the measures set forth in Legislative Decree no. 14 of 12 January 2019 and published in the Official Gazette on the following 14 February entered into…

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