Business Crime and Investigations in Italy: Overview | Practical Law

Business Crime and Investigations in Italy: Overview | Practical Law

A Q&A guide to business crime and investigations in Italy.

Business Crime and Investigations in Italy: Overview

Practical Law Country Q&A 1-631-1670 (Approx. 21 pages)

Business Crime and Investigations in Italy: Overview

by Jean-Paule Castagno and Andrea Alfonso Stigliano, Orrick, Herrington & Sutcliffe LLP
Law stated as at 01 Sep 2021Italy
A Q&A guide to business crime and investigations in Italy.
The Q&A gives a high-level overview of matters relating to corporate manslaughter, environmental offences, health and safety offences, and modern slavery. The Q&A provides details of the specific offences, regulatory authorities and their investigation and enforcement powers, safeguards, civil suits, reaching settlement with the authorities, and reforms, trends and developments.