Italy: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Ongoing investigations into a major scam orchestrated by a man from Calabria that defrauded several investors: assets worth over 3 million euros seized...

Italy Technology

BI

Boccadutri International Law Firm

Money Laundering In Italy

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

AS

Arnone & Sicomo

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Romance scams and cryptocurrencies: the modern face of deception.

Italy Technology

BI

Boccadutri International Law Firm

The Supreme Court On Tax Fraud In Connection With Labor Exploitation

On July 9, 2025, the Italian Supreme Court issued a significant judgment (No. 25167/2025) concerning liability for fraudulent tax return filing through the use of invoices for non-existent...

AO

A&O Shearman

Italian Anticorruption Authority Publishes Draft Guidelines On Whistleblowing Internal Reporting Channels

MW

McDermott Will & Emery

L'AFA publie son rapport relatif à la Corporate Sustainability Reporting Directive (CSRD) : « Mettre en œuvre les indicateurs anticorruption de la Directive CSRD »

FH

Foley Hoag LLP

Amazon Debt Recovery Scam

BI

Boccadutri International Law Firm

Vendita Piramidale: È Legale?

Italy Media & IT

AS

Arnone & Sicomo

Anti-Corruption, Whistleblowing And Supervisory Authority: New Consob Legal Journals

OO

Orsingher Ortu – Avvocati Associati

Whistleblowing: The Practical Guidelines By The Italian Anti-corruption Authority

Italy Employment

LG

L&E Global

Online Trading Scam

Italy Technology

BI

Boccadutri International Law Firm

Italy Is Taking A Stand Against European Union Subsidies Fraud Committed By Organised Crime

European Union Criminal

RR

Rahman Ravelli Solicitors

Notice / Warning

BI

Boccadutri International Law Firm

What To Do In Case Of Fraudulent Calling Of The Performance Bond

Italy Commercial

MA

Mora & Associati – Studio Legale

Mt.Gox: Refunds To Defrauded Investors

Italy Technology

BI

Boccadutri International Law Firm

Medical Liability: A Comprehensive Guide To Fault, Compensation And Legal Protection

Italy Litigation

BI

Boccadutri International Law Firm

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

Italy Technology

BI

Boccadutri International Law Firm

Flat Tax For New Residents In Italy, Present And Future

BI

Boccadutri International Law Firm

Quando Il Valore Diventa Invisibile: La Crescita Degli Investimenti Immateriali Nell'economia Globale

BS

Bugnion S.p.A.

DUI Penalties In Italy: All News

The aforementioned Article punishes some behaviors by applying a simple administrative penalty, while others may constitute a crime.

Italy Transport

AS

Arnone & Sicomo

Fake Forex Lawyers: No Leniency For Scam Victims

Fraudsters who contact victims of Forex scams by pretending to be lawyers and guaranteeing to be able to retrieve money misappropriated by fraud brokers.

BI

Boccadutri International Law Firm

The Nidalina Case: Arrests And Seizures

A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. The seizure of 20 million euros gives hope to those who lost their money.

BI

Boccadutri International Law Firm

Legislative Decree No. 231/01: The Liability Of Companies Based Abroad

In Italy, D.Lgs. n. 231/2001 introduced the principle of the administrative responsibility of companies for the crimes committed by the leaders and persons subject to their supervision (employees, suppliers, etc.) ...

Italy Commercial

MA

Marazzi & Associati

Italy Widens Criminal Corporate Liability With A New Decree No. 75 To Harmonise With The EU

GP

Giambrone & Partners

Il Performance Bond

Italy Law Performance

MA

Mora & Associati – Studio Legale

Italy Enlarges Corporate Criminal Liability To Encompass EU VAT Frauds

European Union Tax

CG

Cleary Gottlieb Steen & Hamilton LLP

Administrative (Quasi-Criminal) Liability For Employee Actions Extended To Tax Offenses

JD

Jones Day

How To Recognize A Forex Scam

BI

Boccadutri International Law Firm

The Dark Events Of OneCoin

Italy Technology

BI

Boccadutri International Law Firm

Whistleblowing: Tips For Business Companies (2nd Part)

Italy Employment

IL

ICT Legal Consulting

意大利自我洗钱罪：所指情况和具体适用

Italy Government

AS

Arnone & Sicomo

Italy Scores Anticorruption Own Goal

SP

Squire Patton Boggs LLP

Cos'è un servizio di segnalazione?

Italy Employment

N

NAVEX

Whistleblowing: Tips For Business Companies (2nd Part)

Continuing with the analysis of the Whistleblowing Reporting System (hereinafter "Whistleblowing"), today we focus our attention on the obligations connected with the Organisation ...

Italy Employment

IL

ICT Legal Consulting

意大利自我洗钱罪：所指情况和具体适用

自2015年1月1日起，意大利最新的非法自我洗钱罪生效，对私自或协助他人犯下将上游非法所得洗钱的行为进行惩罚。

Italy Government

AS

Arnone & Sicomo

Italy Scores Anticorruption Own Goal

The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement

SP

Squire Patton Boggs LLP

Cos'è un servizio di segnalazione?

All'epoca, lo standard era una linea telefonica dedicata, una hotline.

Italy Employment

N

NAVEX

Tax Evasion In Italy: Is Tax Evasion A Criminal Tax Offence?

AS

Arnone & Sicomo

The Venice Investment Group

The Venice Forex Investment group trial has begun in Pordenone, accused of having only partially focused on Forex market investments with customers' money and having pocketed the rest.

BI

Boccadutri International Law Firm

Fraudulent Forex Or Binary Options Brokers Continue To Defraud The Unsuspecting, However, There Is Hope Of Recovery In Some Cases.

Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.

GP

Giambrone & Partners

Fraudulent Forex Or Binary Options Brokers Continue To Defraud The Unsuspecting, However There Is Hope Of Recovery In Some Cases

Many hundreds of people around the world are targeted each day by disreputable fraudulent brokers.

Italy Commercial

GP

Giambrone & Partners

Forex: The Trial Of Lee Elbaz Is Set

After the decisive arrest by the United States in September 2017, several hearings followed during the awaited trial date of Lee Elbaz, former CEO of the Israeli Forex company,

BI

Boccadutri International Law Firm

France Announces A Visa System For The UK

Italy Immigration

GP

Giambrone & Partners

The EU Way To Simplify Legislation: The Revision Of Directive 2008/118/EC On Excise Duty

European Union Tax

AN

Advant Nctm

How Does A Novice Investor Tell A Reliable Broker From A Fraudulent One?

GP

Giambrone & Partners

Don't Keep Quiet About Being Scammed

GP

Giambrone & Partners

Google Aids The Fight Against Financial Fraud

GP

Giambrone & Partners

Recovering Funds From Fraudulent Forex Or Binary Options Brokers

GP

Giambrone & Partners

Amendment To The Private Bribery Offence

AN

Advant Nctm

Italian Anti-Corruption Authority ("ANAC") Rules On Possible Conflict Of Interest Involving Members Of The Management Committee Of Port System Authorities

Italy Transport

AN

Advant Nctm

The Rise Of The Bitcoin, Safe Bet Or Big Risk?

Italy Technology

GP

Giambrone & Partners

Fight Against Forex Scams: Excellent Arrests

BI

Boccadutri International Law Firm

A New Cybercrime Court Complex To Be Built Close To Fleet Street

Italy Technology

GP

Giambrone & Partners

More Protection Must Be Delivered To Prevent The Victimisation Of Novice Investors And Trusting Individuals By Fraudulent CFD, Binary Options And Forex Brokers

GP

Giambrone & Partners

Inside Option: Problems With The Withdrawal Of Funds

BI

Boccadutri International Law Firm

500 Brazilian Citizens Deceived In Italian Citizenship Scam

Italy Immigration

GP

Giambrone & Partners

FXCM Scandal: The USA Chases The Broker From The Market.

BI

Boccadutri International Law Firm

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

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