News & Insights

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2 May 2019 • Insights

DO YOU KNOW THAT… The offence of trading in influence is now included in the list of predicate offences in model “231”?

Law 3/2019, which contains “Measures to combat offences against the public administration and concerning limitation periods for offences and the transparency of political parties and movements” (“Anti-corruption Decree”) has amended the list of predicate offences set out in art. 25 of Legislative Decree 231/2001, adding the offence of trading in influence pursuant to art. 346-bis ....

2 May 2019 • Insights

GDPR: Polish authority fines a company for collecting data from third parties

An announcement published on the website of the European Data Protection Board (EDPB) confirms that, in March 2019, the Polish data protection authority (UODO) imposed its first fine on a Swedish company pursuant to the data personal protection Regulation (EU) 2016/697 (“GDPR”), ordering it pay a penalty of 220,000 euro. The Swedish company had processed ....

2 May 2019 • Insights

Selection criteria in collective redundancy

The Court of Cassation, with judgement No. 7642/2019, has once again deliberated on the issue of selection criteria in collective redundancy procedures, as set out in Law 233/1991. The facts The Court of first instance rejected a statement of opposition filed by a company pursuant to art. 1, paragraph 51, of Law 92/2012 against ....

2 May 2019 • Insights

Pregnancy arising during the notice period does not affect the validity of the dismissal

The Court of Cassation, in order No. 9268 of 3 April 2019, has affirmed that the dismissal for justified objective reasons of a pregnant employee during the notice period is lawful but unenforceable, as occurs in the case of termination during sick leave or absence for injuries. The facts In overturning the first ....

10 April 2019 • News

“Distressed M&A transactions Conference: regulatory developments and best practice” – Convenia, Milan (21 – 22 May 2019)

Alberto De Luca will be a speaker at the conference “Distressed M&A transactions: regulatory developments and best practice”, organised by Convenia on 21 and 22 May 2019 in Milan. Location and time The event will take place at the NH Machiavelli Hotel, Via Lazzaretto 5 – 20124 Milan. Each session will commence at 9:00 ....

8 April 2019 • News

Master in “Law and Business” – 24Ore Business School, Il Sole 24 Ore, Rome (8 – 9 April 2019)

Antonella Iacobellis took part in teaching sessions held last 8 and 9 April on the Labour Law module of the Master in “Law and Business” (Rome) organized by Il Sole 24 ORE Business School. 8 April 2019 The teaching session covered sources of labour law, entering into employment relationships, the typical aspects of employment ....

29 March 2019 • Insights

A disciplinary suspension measure is unlawful if facts justify dismissal (Diritto 24 from Il Sole 24 Ore, 29 March 2019 – Alberto De Luca, Gabriele Scafat)

In its recent judgement no. 285 dated 1 February 2019, the Court of Milan ruled on the legitimacy of an employer’s conduct in requiring a candidate to submit a certificate of pending proceedings and whether the candidate must comply with the request. The case originates from the disciplinary proceedings initiated against a worker for not ....

29 March 2019 • Insights

VAT frauds expand the range of offences listed in Legislative Decree 231/01 (Newsletter Norme & Tributi n. 131 – Camera di Commercio Italo-Germanica – Vittorio De Luca, Luciano Vella)

By 6 July 2019, Italy will have to adopt Directive (EU) 2017/1371 (the “PIF Directive”) on the fight against fraud to the Union’s financial interests and approved on 5 July 2017 by the Parliament and European Council. Upon its adoption, VAT fraud will fall in the list of offences established by Legislative Decree 231/01. According ....

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