Giuseppe Tinello
Giuseppe Tinello focuses his practice on business and corporate criminal law, anti-corruption compliance, international-trade compliance and internal investigations. He advises Italian and international clients in complex cases, often spanning multiple jurisdictions.
Corporate Liability is Extended to New Predicate Crimes Under Italian Law
By Fabio Cozzi and Giuseppe Tinello on Aug 7, 2024
Posted In Legislative Update, Italy
As it is widely known, Italian Legislative Decree No. 231/2001 (Decree 231) governs the liability of legal entities (including Italian subsidiaries of foreign companies) in case certain offenses (the Predicate Crimes) are committed in the interest or to the benefit of the entity by its directors, managers, representatives, or employees under their surveillance. The legal...
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