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Corporate Compliance under Italian law | Avv. RA Marco Rampf, LL.M.
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OUR PODCASTS FOR SME: CORPORATE COMPLIANCE UNDER ITALIAN LAW
The principle of "personal liability" has always been considered an insuperable obstacle to holding a company criminally liable according to Italian public and criminal law. This obstacle was nevertheless overcome with the implementation of law 231/2001, which sets forth - for the first time - a direct and autonomous responsibility for companies, that arises when people in a company (directors, officers or employees) commit a crime that is expressly listed in law 231 as an eligible crime.
In this podcast episode, Avv. RA Marco Rampf of "RAMPF/EICHNER Avvocati und Rechtsanwälte in Kooperation" provides a general overview on Italian compliance and a first introduction to law 231/2001, which affects not only native Italian companies, but also Italian daughter-companies participated by foreign entities.
Want to know more?
"Corporate Compliance under Italian law - An introduction for foreign lawyers to the Legislative Decree No. 231/2001, Marco Rampf and Michael Stedman Bernal, mgtaxlegal publishing, 2019. Available as a Paperbook and eBook on your Amazon!
You are also welcome on our website at: www.rampf-eichner.eu
Enjoy our Podcast!
LEGAL NOTICE: This Podcast is not intended as binding legal advice. The legal situation must be checked on a case-by-case basis and the final result may vary. We are always at your disposal for questions and further information.
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