da Daniele Venturini | Dic 21, 2021 | Diritto Penale
Italian Court of Cassation considers that the rules of Legislative Decree 231/2001 can be applied to a single-member limited liability company: it is necessary to concretely verify whether or not the company has an interest which is autonomous and distinct from that...
da Daniele Venturini | Dic 18, 2020 | Diritto Penale
The Judge for preliminary investigations of Modena admitted the accused Company (pursuant to Legislative Decree No. 231/2001) to the institute of “probation”. The choice appears coherent with the re-educational purpose of the procedure regulated by the...
da Daniele Venturini | Mar 31, 2020 | Diritto Penale
Il Decreto Legge n. 19 del 25/3/2020 è intervenuto a riordinare le disposizioni sanzionatorie – di cui ai diversi Decreti emessi nell’ultimo mese – per la violazione delle prescrizioni relative alle misure di contenimento. I. Le novità. Il Governo, come si...
da Daniele Venturini | Dic 19, 2018 | Diritto Penale
On the 27th September 2018, the Joined Chambers of the Italian Supreme Court established that – in the proceedings disciplined by Decree n. 231/2001 – the Company still has interest in appealing the Judge’s order which applied a precautionary measure, even when...
da Daniele Venturini | Ott 2, 2018 | Diritto dell’Ambiente ed Agroalimentare, Diritto Penale
The environmental issue has always been influenced by the European Union Law. In order to completely understand the concepts of “waste” and “by-product”, is very useful to consider the approach adopted in this topic by the European Court of Justice and subsequently by...
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