Italy: White Collar Crime, Anti-Corruption & Fraud

The Italian Data Protection Authority has ruled that digital forensics activities conducted during internal corporate investigations must comply with data protection regulations. Following an anonymous whistleblowing report, a company's forensic examination of a senior executive's email and storage was deemed unlawful due to failures in information provision, data processor appointment, and adherence to data minimisation principles.

Criminal enforcement risk in Italy remained high in 2025, with intensified use of court administrators appointed to oversee fashion and luxury brands' Italian subsidiaries for negligent...

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No. 231/2007 (the "AML Decree")...

With 91 people having been sent to prison in Italy for fraudulently selling farmland, the country can claim a success in its efforts to combat the abuse of European Union (EU) subsidies.

The Boccadutri Law Firm informs users, and especially its clients, that it has become aware of potential malfeasance and fraudulent actions committed through the unauthorised use of the name of the same Firm.

The calling of the performance bond is fraudulent when the beneficiary demand the payment to the guarantor without having however the right to do so and being aware of this so that the result...

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假冒伪造商品罪，按照第473条和第474条（刑法典）规定，所指的主要是有损于世界经济的犯罪行为，无论受影响的是哪种类型的生产部门。

Opening the scope on offenses that can be prosecuted on partisan complaint, Legislative decree no. 36 has extended the ability to prosecute in crimes against person and property.