{"id":24003,"date":"2017-01-01T23:00:00","date_gmt":"2017-01-01T22:00:00","guid":{"rendered":"https:\/\/www.delucapartners.it\/news\/gangmastering-is-now-a-predicate-offence-entailing-the-administrative-liability-of-entities\/"},"modified":"2026-02-16T16:13:45","modified_gmt":"2026-02-16T15:13:45","slug":"gangmastering-is-now-a-predicate-offence-entailing-the-administrative-liability-of-entities","status":"publish","type":"post","link":"https:\/\/www.delucapartners.it\/en\/insights\/normativa\/gangmastering-is-now-a-predicate-offence-entailing-the-administrative-liability-of-entities\/","title":{"rendered":"Gangmastering is now a predicate offence entailing the administrative liability of entities"},"content":{"rendered":"\n<p>With the entry into force of Law no. 199\/2016 on 4 November 2016, the predicate offences entailing the administrative liability of entities set forth by Legislative Decree no. 231\/2001 (hereinafter the \u201c<em>Decree<\/em>\u201d) now include <strong>illegal intermediation and exploitation of labour<\/strong> (known as the \u201c<em>gangmastering<\/em>\u201d). More specifically, the measures set forth by <strong>section 25 quinquies<\/strong> of the Decree against this offence include (i) the application of a <strong>fine<\/strong> ranging from 400 to 1.000 quotas (where one quota is worth a minimum of 258 Euro to a maximum of 1,549 Euro); (ii) in the case of a sentence, <strong>a disqualification penalty<\/strong> (i.e. debarment, suspension or revocation of permits, licenses or concessions; prohibition of entering into negotiations and contracts with the public administration; exclusion from benefits, loans, grants or subsidies and revocation of those already granted; prohibition to advertise goods or services) for a period of no less than 1 year. However, if the entity or any local unit thereof is used for the sole purpose of making it possible to commit or facilitate this crime, the penalty applied is the <strong>definitive disqualification<\/strong> from carrying out its business activities. This legislative development will make it necessary to update existing organisational models, which should be updated to take the new predicate offence into account.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>With the entry into force of Law no. 199\/2016 on 4 November 2016, the predicate offences entailing the administrative liability of entities set forth by Legislative Decree no. 231\/2001 (hereinafter the \u201cDecree\u201d) now include illegal intermediation and exploitation of labour (known as the \u201cgangmastering\u201d). More specifically, the measures set forth by section 25 quinquies of [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[177,190,191],"tags":[],"class_list":{"0":"post-24003","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"hentry","6":"category-insights","8":"category-legislation"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Gangmastering is now a predicate offence entailing the administrative liability of entities - De Luca &amp; Partners<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.delucapartners.it\/en\/wp-json\/wp\/v2\/posts\/24003\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gangmastering is now a predicate offence entailing the administrative liability of entities - De Luca &amp; Partners\" \/>\n<meta property=\"og:description\" content=\"With the entry into force of Law no. 199\/2016 on 4 November 2016, the predicate offences entailing the administrative liability of entities set forth by Legislative Decree no. 231\/2001 (hereinafter the \u201cDecree\u201d) now include illegal intermediation and exploitation of labour (known as the \u201cgangmastering\u201d). 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